Search

Search OpenSanctions

Filtered: Syria Sanctioned entity

Search guide · Data current as of 2025-11-17

AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT
Company · Sanctioned entity · Syria
عبدالله بري
Person · Sanctioned entity · Syria
Jasmine Contracting Company
Company · Sanctioned entity · Syria
Bilal al-Naal
Person · Sanctioned entity · Syria
SHABBIHA
Organization · Export controlled · Sanctioned entity · Syria
SURAQIYA FOR MEDIA AND BROADCASTING
Organization · Export controlled · Sanctioned entity · Syria
SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
HESCO Engineering & Construction Co
Organization · Export controlled · Sanctioned entity · United Kingdom · Syria
جهاد بركات
Person · Sanctioned entity · Syria
Abdullah Abdullah
Person · Sanctioned entity · Syria
(The Syrian Company for the Storage and Distribution of Petroleum Products)
Company · Sanctioned entity · Syria
Jamal Ismael
Person · Sanctioned entity · Syria
MUHAMMAD MAKHLUF
Person · Sanctioned entity · Syria
Samir Izzat Qadi Amin
Person · Sanctioned entity · Syria
Tawasul Company
Company · Export controlled · Sanctioned entity · Syria
AL-QASIUN FIRM
Organization · Export controlled · Sanctioned entity · Syria
HOMS REFINERY COMPANY
Organization · Export controlled · Sanctioned entity · Syria
Al-Resafa Refinery Company Private JSC
Company · Sanctioned entity · Syria
Malik Ali Habib
Person · Export controlled · Sanctioned entity · Syria
Samer Abdelrahman al-Khalil
Person · Sanctioned entity · Syria
Hazem Qarfoul
Person · Politician · Sanctioned entity · Syria
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Maya Exchange Company
Company · Sanctioned entity · Syria
Malik ALIAA
Person · Sanctioned entity · Syria
ZEYNABIYYUN BRIGADE
Organization · Export controlled · Sanctioned entity · Iran · Syria

Previous
626 - 650 of 1097
Next