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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-08-16

Al Mashreq Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Metallic Manufacturing Factory
Company · Export controlled · Sanctioned entity · Syria
Ayman Jabir
Person · Export controlled · Sanctioned entity · Syria
Omar Alsheak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Syrian General Intelligence Directorate
Organization · Export controlled · Sanctioned entity · Syria
Mohammad Nazier HOURANIEH
Person · Sanctioned entity · Canada · Syria
Mohammed Yusip Karim
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Joe Asperman
Person · Export controlled · Sanctioned entity · Syria
State Flight Testing Center Named After VP Chkalov
Company · Export controlled · Sanctioned entity · Russia · Syria
Abu Usama
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Ghiath Fayad
Person · Sanctioned entity · Syria
Fadel Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
Maan Jdiid
Person · Sanctioned entity · Syria
Sanad Protection and Security Services
Organization · Sanctioned entity · Syria
Political Security Directorate
Organization · Export controlled · Sanctioned entity · Syria
Safwan Al Assaf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Ghassan Afif
Person · Sanctioned entity · Syria
Arfada Petroleum Company JSC
Company · Sanctioned entity · Syria
Central Bank of Syria
Organization · Sanctioned entity · Syria
Khald Al-Taweel
Person · Disqualified · Sanctioned entity · Syria
Mujahed Ismael
Person · Sanctioned entity · Syria
GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
Organization · Sanctioned entity · Syria
TAWFIK ALLOU
Person · Export controlled · Sanctioned entity · Lebanon · Syria
General Organisation of Tobacco
Organization · Sanctioned entity · Syria
Mohammed Hammam Mohammed Adnan Masouti
Person · Sanctioned entity · Syria

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Topics

796Sanctioned entity 648Export controlled 154Disqualified 100Politician 72Terrorism 30Counter-sanctioned entity 23Military 12Close Associate 4Crime 4Bank

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Data sources

647Taiwan Strategic High-Tech Commodities Entity List 479Belgian Financial Sanctions 473French National Asset Freezing System 473US SAM Procurement Exclusions 468Monaco National Fund Freezing List 462EU Financial Sanctions Files (FSF)439Swiss SECO Sanctions/Embargoes 426UK HMT/OFSI Consolidated List of Targets 424UK FCDO Sanctions List 411US Trade Consolidated Screening List (CSL)

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Countries

1,104Syria 56Iraq 36Türkiye 30Lebanon 20United Kingdom 18Iran 18Russia 17United Arab Emirates 13France 10Germany

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Search in: Consolidated Sanctions