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Sanctioned entities · Syria

808 currently-sanctioned (200 shown · 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

Abraj Tech

EU_FSF

 company

Al Mashreq Investment Fund

CA_DFATD

 company

Al Mashreq Investment Fund

EU_FSF

 company

Al Mashreq Investment Fund

CA_GAC · UK_OFSI

 company

AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD

UK_OFSI

 company

Aman Damascus Joint Stock Company

UK_OFSI

 company

Aman Damascus JSC

EU_FSF

 company

Aman for Protection and Security LLC

EU_FSF

 company

Army Supply Bureau

EU_FSF

 company

Bena Properties

CA_GAC · UK_OFSI

 company

Bena Properties

CA_DFATD

 company

Bena Properties

EU_FSF

 company

Bunyan Damascus Private Joint Stock Company

UK_OFSI

 company

Bunyan Damascus Private JSC

EU_FSF

 company

Business Lab

CA_DFATD

 company

Business Lab

CA_GAC · UK_OFSI

 company

Business Lab

EU_FSF

 company

Castle for Security and Protection LLC

EU_FSF

 company

Centre d’études et de recherches syrien (CERS)

EU_FSF

 company

Centre d’études et de recherches syrien (CERS)

CA_GAC

 company

Centre d’études et de recherches syrien (CERS)

CA_DFATD

 company

Cham Holding

EU_FSF

 company

Cham Holdings

CA_GAC

 company

Cham Holdings

CA_DFATD

 company

Cham Investment Group

CA_DFATD

 company

Cham Investment Group

CA_GAC

 company

Drex Technologies S.A.

CA_DFATD

 company

Drex Technologies S.A.

CA_GAC

 company

Društvo Al-Jabal Security and Protection LLC

EU_FSF

 company

El-Tel Co

UK_OFSI

 company

Expert Partners

EU_FSF

 company

Expert Partners

CA_DFATD

 company

Expert Partners

CA_GAC · UK_OFSI

 company

Gecopham, société générale du phosphate et des mines

EU_FSF

 company

General Intelligence Directorate;

CA_GAC

 company

General Intelligence Directorate;

CA_DFATD

 company

Grupa Katerji

EU_FSF

 company

Gynybos ministerija

EU_FSF

 company

Hamcho International

EU_FSF

 company

Hamcho International

CA_GAC · UK_OFSI

 company

Hamcho International

CA_DFATD

 company

Hamsho Trading

EU_FSF

 company

Handasieh – organisation för verkstadsindustri

EU_FSF

 company

Handasieh – Organization for Engineering Industries

CA_DFATD

 company

Handasieh Organization for Engineering Industries

CA_GAC · UK_OFSI

 company

HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

UN_SC

 company

HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

UK_OFSI

 company

Hanifeh Exchange

EU_FSF

 company

Harakat Sham Al-Islam

EU_FSF

 company

HARAKAT SHAM AL-ISLAM

UN_SC

 company

HARAKAT SHAM AL-ISLAM

UK_OFSI

 company

Higher Institute for Applied Sciences and Technology (HIAST)

UK_OFSI

 company

Higher Institute of Applied Science and Technology (HIAST)

CA_DFATD

 company

Higher Institute of Applied Science and Technology (HIAST)

CA_GAC

 company

Industrial Establishment of Defence

UK_OFSI

 company

Industrial Establishment of Defence

EU_FSF

 company

Industrial Solutions

CA_DFATD

 company

Industrial Solutions

CA_GAC · UK_OFSI

 company

Industrial Solutions

EU_FSF

 company

Jaysh al-Muhajirin wal-Ansar (JAMWA)

EU_FSF

 company

Jund Al Aqsa

EU_FSF

 company

Jund Al Aqsa

UK_OFSI

 company

JUND AL AQSA

UN_SC

 company

KHATIBA IMAM AL-BUKHARI

EU_FSF

 company

Mada Transport

CA_GAC · UK_OFSI

 company

Mada Transport

CA_DFATD

 company

Mahrous Group

CA_GAC

 company

Mahrous Group

CA_DFATD

 company

Mechanical Construction Factory

UK_OFSI

 company

Mechanical Construction Factory (MCF)

CA_DFATD

 company

Mechanical Construction Factory (MCF)

CA_GAC

 company

Mechanical Construction Factory (MCF)

EU_FSF

 company

Megatrade

CA_DFATD

 company

Megatrade

EU_FSF

 company

Megatrade

CA_GAC · UK_OFSI

 company

MHD Nazier Houranieh & Sons Co

EU_FSF

 company

Military Housing Establishment (MILIHOUSE)

CA_GAC

 company

Military Housing Establishment (MILIHOUSE)

CA_DFATD

 company

Ministry of Interior [Syria]

EU_FSF

 company

Mirza

EU_FSF

 company

Mirza

UK_OFSI

 company

National Standards and Calibration Laboratory (NSCL)

CA_GAC

 company

National Standards and Calibration Laboratory (NSCL)

CA_DFATD

 company

National Standards & Calibration Laboratory

UK_OFSI

 company

National Standards & Calibration Laboratory

EU_FSF

 company

Organisation for Technological Industries

UK_OFSI

 company

Organisation for Technological Industries

EU_FSF

 company

Organization for Technological Industries (OTI)

CA_GAC

 company

Organization for Technological Industries (OTI)

CA_DFATD

 company

Political Security Directorate

CA_DFATD

 company

Political Security Directorate

CA_GAC

 company

Presidential Guard

CA_DFATD

 company

Presidential Guard

CA_GAC

 company

Ramak Construction

CA_GAC

 company

Ramak Construction

CA_DFATD

 company

Ramak Constructions Co.

EU_FSF

 company

Ramak Constructions Company

UK_OFSI

 company

Rawafed Damascus Private Joint Stock Company

UK_OFSI

 company

Rawafed Damascus Private Joint Stock Company

EU_FSF

 company

Sanad Protection and Security Services

EU_FSF

 company

Sanad Protection and Security Services

UK_OFSI

 company

Scientific Studies and Research Centre (SSRC)

UK_OFSI

 company

Sigma Tech

CA_GAC

 company

Sigma Tech

CA_DFATD

 company

Sociedad SOROH Al Cham

EU_FSF

 company

Souruh

CA_GAC

 company

Souruh

CA_DFATD

 company

Souruh Company

UK_OFSI

 company

SULTAN SULEIMAN SHAH DIVISION

UK_OFSI

 company

Syrian Air Force Intelligence/Service du renseignement de l'armée de l'air syrienne

CA_DFATD

 company

Syrian Air Force Intelligence/Service du renseignement de l'armée de l'air syrienne

CA_GAC

 company

Syrian Company for Information Technology

UK_OFSI

 company

Syrian Company for Information Technology

EU_FSF

 company

Syrian Military Intelligence

CA_DFATD

 company

Syrian Military Intelligence

CA_GAC

 company

Syrian Ministry of Defence/Ministère syrien de la Défense

CA_GAC

 company

Syrian Ministry of Defence/Ministère syrien de la Défense

CA_DFATD

 company

Syrian Ministry of the Interior/Ministère syrien de l'Intérieur

CA_GAC

 company

Syrian Ministry of the Interior/Ministère syrien de l'Intérieur

CA_DFATD

 company

Syrian National Security Bureau/Bureau syrien de la sécurité nationale

CA_GAC

 company

Syrian National Security Bureau/Bureau syrien de la sécurité nationale

CA_DFATD

 company

Syria’s Army Supply Bureau/Bureau d'approvisionnement de l'armée syrienne

CA_GAC

 company

Syria’s Army Supply Bureau/Bureau d'approvisionnement de l'armée syrienne

CA_DFATD

 company

Syronics – Syrian Arab Co. for Electronic Industries

EU_FSF

 company

Syronics-Syrian Arab Co. for Electronic Industries

CA_GAC · UK_OFSI

 company

Syronics-Syrian Arab Co. for Electronic Industries

CA_DFATD

 company

THE ARMY OF EMIGRANTS AND SUPPORTERS

UK_OFSI

 company

THE ARMY OF EMIGRANTS AND SUPPORTERS

UN_SC

 company

والتكنولوجيا المعد العالي العلوم التطبيقية

EU_FSF

 person

Abbas Amjad

CA_DFATD

 person

Abbas Fayssal

CA_DFATD

 person

Abbas Ghassan

CA_DFATD

 person

Abd al-Fatah QUDSIYAH عبد الفتاح قدسية

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Abd-al-Fattah Qudsiyah

CA_GAC

 person

Abdel Karim Mahmoud Ibrahim

EU_FSF · UK_OFSI

 person

Abdullah Abdullah

CA_DFATD

 person

Abdullah Abdullah

CA_GAC

 person

Abdullah al-Gharbi

CA_GAC

 person

Abdullah Berri

CA_GAC

 person

Abdullah BERRI

AU_DFAT

 person

Abdullah Khaleel Hussein

CA_GAC

 person

Abdullah Khaleel HUSSEIN

EU_FSF

 person

Abdullah Salwa

CA_DFATD

 person

Abdul-Qader Ahmad Sheik

CA_DFATD

 person

Abdul Salam Al Nayef

CA_GAC

 person

Abdul-Salam Al Nayef

UK_OFSI

 person

Abdul-Salam AL NAYEF

CH_SECO · EU_FSF

 person

Abdul Salam Fajr Mahmoud

CA_GAC

 person

Abdul-Salam Fajr Mahmoud

EU_FSF · UK_OFSI

 person

Abu Bakr Sayf Boulad

CA_DFATD

 person

ABU MOHAMMED AL-JAWLANI

AU_DFAT

 person

Abu Musab Rabah TAHARI

BE_FOD · EU_FSF · UK_OFSI

 person

Adanov (Adnuf) Munir

CA_DFATD

 person

Adel Safar

CA_GAC

 person

Adel SAFAR

AU_DFAT

 person

Adib Mayleh

CA_GAC

 person

Adib Salameh

CA_GAC

 person

Adnan Abdo Al Sikhny

CA_GAC

 person

Adnan Abdo Al-Sukhny

EU_FSF · UK_OFSI

 person

Adnan Aboud Hilweh

CA_GAC

 person

Adnan Aboud Hilweh

US_KLEPTO_HR_VISA

 person

Adnan Hassan Mahmoud

CA_GAC

 person

Adnan Hassan MAHMOUD

AU_DFAT · EU_FSF

 person

Adnan Slakho

CA_GAC

 person

Adnan SLAKHO عدنان سلاخو

BE_FOD · CH_SECO · EU_FSF

 person

Afif Ghassan

CA_DFATD

 person

Ahmad al-Hamu

CA_GAC

 person

Ahmad Al-Hamu

CH_SECO

 person

Ahmad Ballul

CA_GAC

 person

Ahmad BALLUL Ahmad Muhammad Ballul Ahmed Balol أحمد بلول

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Ahmad Firas

CA_DFATD

 person

Ahmad Kafan

UK_OFSI

 person

Ahmad Kafan

CA_GAC

 person

Ahmad Sheik Abdul-Qader

CA_GAC

 person

Ahmad Sheikh Abdul-Qader

CH_SECO · UK_OFSI

 person

Ahmed al-Jarroucheh

CA_GAC

 person

Ahmed al-Sharaa

OFAC_SDN · UK_OFSI

 person

Ahmed Dibe

CA_GAC

 person

Ahmed DIBE

AU_DFAT

 person

Ahmed Yousef Jarad

CA_GAC

 person

Ahmed Yousef JARAD

AU_DFAT

 person

Akhras Tarif

CA_DFATD

 person

Akram AL-AJOURI

UK_OFSI

 person

Akram SULAYMAN

AU_DFAT

 person

Al-Abdullah Subhi Ahmad

CA_DFATD

 person

Al-Abdullah Suhail

CA_DFATD

 person

al-Achi Amer

CA_DFATD

 person

Al-Ahmad Jumah

CA_DFATD

 person

Al Ahmad Najm Hamad

CA_DFATD

 person

Al-Ahmad Yousef Suleiman

CA_DFATD

 person

al-Ahmed Jawdat

CA_DFATD

 person

al-Ahmed Mohammed

CA_DFATD

 person

Al-Ahmed Riad

CA_DFATD

 person

Al-Ali Lu’ai

CA_DFATD

 person

al-Ali Nasr

CA_DFATD

 person

Al-Ali Nasser

CA_DFATD

 person

Al Assad Anisa

CA_DFATD

 person

Al Assad Asma

CA_DFATD

 person

al-Assad Bashar

CA_DFATD

 person

Al Assad Bushra

CA_DFATD

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