amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · SYRIA

3 currently-sanctioned entities from SYRIA, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

HANIFA MONEY EXCHANGE OFFICE

IL_MOD_TERRORISTS

company

JAYSH KHALID IBN AL WALEED

IL_MOD_TERRORISTS

company

JUND AL AQSA

IL_MOD_TERRORISTS