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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Syria

Search guide · Data current as of 2025-05-21

Aziz Allouch
Person · Sanctioned entity · Lebanon · Syria
Bena Properties
Company · Disqualified · Sanctioned entity · Syria
'Adnan Muhammad Amin al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Disqualified · Sanctioned entity · Iran · Syria
Khalid Qaddur
Person · Sanctioned entity · Syria
Business Lab
Organization · Disqualified · Sanctioned entity · Syria
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Sanctioned entity · Syria
Syrian Military Intelligence
Organization · Sanctioned entity · Syria
Syrian Air Force Intelligence
Organization · Sanctioned entity · Syria
Ahmed Dibe
Person · Sanctioned entity · Syria
Ramak Constructions Co.
Organization · Disqualified · Sanctioned entity · Syria
Cham Holding
Company · Disqualified · Sanctioned entity · Syria
Suhayl Hasan Al-Hasan
Person · Sanctioned entity · Syria
Badi' Mu'alla
Person · Sanctioned entity · Syria
Mechanical Construction Factory
Company · Disqualified · Sanctioned entity · Syria
Hamcho International
Company · Disqualified · Sanctioned entity · Syria
Higher Institute for Applied Sciences and Technology
Company · Disqualified · Sanctioned entity · Syria
Military Housing Establishment
Organization · Disqualified · Sanctioned entity · Syria
Syrian National Security Bureau
Organization · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Mahrous Group
Organization · Sanctioned entity · Syria
IRGC Air Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Munir Adanov
Person · Sanctioned entity · Syria
Commercial Bank of Syria
Company · Sanctioned entity · Syria
RYU JIN
Person · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria

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Topics

834Sanctioned entity 80Disqualified 69Terrorism 49Politician 28Close Associate 17Military 16Counter-sanctioned entity 4Crime 4Bank 4Person of interest

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Data sources

834US Trade Consolidated Screening List (CSL)820US OFAC Specially Designated Nationals (SDN) List 800US SAM Procurement Exclusions 259Belgian Financial Sanctions 256French National Asset Freezing System 252EU Financial Sanctions Files (FSF)250Monaco National Fund Freezing List 248Swiss SECO Sanctions/Embargoes 231UK HMT/OFSI Consolidated List of Targets 229UK FCDO Sanctions List

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Countries

834Syria 52Iraq 33Türkiye 30Lebanon 20United Kingdom 17United Arab Emirates 16Iran 16Russia 11France 10Jordan

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Search in: US Trade Consolidated Screening List (CSL)