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Filtered: Consolidated Sanctions Syria

Search guide · Data current as of 2025-10-07

Cotton Marketing Organization
Company · Sanctioned entity · Syria
Maya Exchange Company
Organization · Sanctioned entity · Syria
Hasan Hashim Khalaf AL-DULAYMI
Person · Export controlled · Sanctioned entity · Iraq · Syria
AMAN HOLDING GROUP
Organization · Export controlled · Sanctioned entity · Syria
Saraya Al-Areen
Organization · Export controlled · Sanctioned entity · Syria
Yazan Ahmad Al Homsi
Person · Disqualified · Sanctioned entity · Syria
Walid Hussein AL-JASIM
Person · Sanctioned entity · Syria
Arfada Petroleum Company JSC
Company · Sanctioned entity · Syria
Muhammad al-Hindi
Person · Export controlled · Sanctioned entity · Palestinian territories · Syria
Abdelatif Gaini
Person · Export controlled · Sanctioned entity · Belgium · Morocco · Syria
Samir Sakhir Darwish
Person · Export controlled · Sanctioned entity · Syria
AL-AMER FOR MANUFACTURE OF PLASTIC
Organization · Sanctioned entity · Syria
Shamil Izmaylov
Person · Export controlled · Sanctioned entity · Syria
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
Organization · Sanctioned entity · Syria
MONETA TRANSFER & EXCHANGE
Legal entity · Export controlled · Sanctioned entity · Syria
SAYDNAYA MILITARY PRISON
Organization · Export controlled · Sanctioned entity · Syria
KARAM ASSAD
Person · Sanctioned entity · Syria
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Ahmad 'Ali
Person · Export controlled · Sanctioned entity · Indonesia · Syria
Thabet AL-DURI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Samer Al-Dana
Person · Sanctioned entity · Syria
COAST REFINERY COMPANY
Organization · Sanctioned entity · Syria
Razi MUSAVI
Person · Export controlled · Sanctioned entity · Syria
Banca Populară de Credit
Organization · Export controlled · Sanctioned entity · Syria
TAWAFUK LLC
Organization · Export controlled · Sanctioned entity · Syria

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