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Search guide · Data current as of 2025-12-26

Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Sanctioned entity · Iraq · Syria
AHRAR AL-SHARQIYAH
Organization · Export controlled · Sanctioned entity · Syria
ALDJ
Organization · Sanctioned entity · Syria
Bunyan Damascus Private Joint Stock Company
Organization · Disqualified · Sanctioned entity · Syria
SURAQIYA FOR MEDIA AND BROADCASTING
Organization · Export controlled · Sanctioned entity · Syria
HESCO Engineering & Construction Co
Organization · Export controlled · Sanctioned entity · United Kingdom · Syria
AL-QASIUN FIRM
Organization · Export controlled · Sanctioned entity · Syria
Saving Bank
Organization · Export controlled · Sanctioned entity · Syria
Industrial Bank
Organization · Export controlled · Sanctioned entity · Syria
Mirza
Organization · Disqualified · Sanctioned entity · Syria
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
ZEYNABIYYUN BRIGADE
Organization · Export controlled · Sanctioned entity · Iran · Syria
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
AL-SHABBIHAH
Organization · Export controlled · Sanctioned entity · Syria
Aman Holding Company
Organization · Export controlled · Sanctioned entity · Syria
SES INTERNATIONAL CORP
Organization · Export controlled · Sanctioned entity · Syria
AL-HISN FIRM
Organization · Export controlled · Sanctioned entity · Syria
SARAYA AL-'AREEN
Organization · Export controlled · Sanctioned entity · Syria
Kata'ib al-Imam Ali
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
COAST REFINERY COMPANY
Organization · Sanctioned entity · Syria
SAYDNAYA MILITARY PRISON
Organization · Export controlled · Sanctioned entity · Syria
Eloma
Organization · Sanctioned entity · Syria
TAWAFUK LLC
Organization · Export controlled · Sanctioned entity · Syria
IRGC Ground Forces
Organization · Export controlled · Sanctioned entity · Iran · Syria
ISSAM ANWAR
Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye

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Topics

366Export controlled 109Sanctioned entity 20Disqualified 14Bank 13Terrorism 3State-owned enterprise 3Counter-sanctioned entity 3Sanction-linked entity

Data sources

350Taiwan Strategic High-Tech Commodities Entity List 63US Trade Consolidated Screening List (CSL)61Belgian Financial Sanctions 59US SAM Procurement Exclusions 48Monaco National Fund Freezing List 47French National Asset Freezing System 46US OFAC Specially Designated Nationals (SDN) List 44EU Financial Sanctions Files (FSF)37Swiss SECO Sanctions/Embargoes 34Canadian Consolidated Autonomous Sanctions List

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