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Sanctioned entities · Syria

374 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

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

Bena Properties

CA_GAC · UK_OFSI

 company

Bunyan Damascus Private Joint Stock Company

UK_OFSI

 company

Business Lab

CA_GAC · UK_OFSI

 company

Centre d’études et de recherches syrien (CERS)

CA_GAC

 company

Cham Holdings

CA_GAC

 company

Cham Investment Group

CA_GAC

 company

Drex Technologies S.A.

CA_GAC

 company

El-Tel Co

UK_OFSI

 company

Expert Partners

CA_GAC · UK_OFSI

 company

General Intelligence Directorate;

CA_GAC

 company

Hamcho International

CA_GAC · UK_OFSI

 company

Handasieh Organization for Engineering Industries

CA_GAC · UK_OFSI

 company

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

UK_OFSI

 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_GAC

 company

Industrial Solutions

CA_GAC · UK_OFSI

 company

Jund Al Aqsa

UK_OFSI

 company

Mada Transport

CA_GAC · UK_OFSI

 company

Mahrous Group

CA_GAC

 company

Mechanical Construction Factory

UK_OFSI

 company

Mechanical Construction Factory (MCF)

CA_GAC

 company

Megatrade

CA_GAC · UK_OFSI

 company

Military Housing Establishment (MILIHOUSE)

CA_GAC

 company

Mirza

UK_OFSI

 company

National Standards and Calibration Laboratory (NSCL)

CA_GAC

 company

National Standards & Calibration Laboratory

UK_OFSI

 company

Organisation for Technological Industries

UK_OFSI

 company

Organization for Technological Industries (OTI)

CA_GAC

 company

Political Security Directorate

CA_GAC

 company

Presidential Guard

CA_GAC

 company

Ramak Construction

CA_GAC

 company

Ramak Constructions Company

UK_OFSI

 company

Rawafed Damascus Private Joint Stock Company

UK_OFSI

 company

Sanad Protection and Security Services

UK_OFSI

 company

Sigma Tech

CA_GAC

 company

Souruh

CA_GAC

 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_GAC

 company

Syrian Company for Information Technology

UK_OFSI

 company

Syrian Military Intelligence

CA_GAC

 company

Syrian Ministry of Defence/Ministère syrien de la Défense

CA_GAC

 company

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

CA_GAC

 company

Syrian National Security Bureau/Bureau syrien de la sécurité nationale

CA_GAC

 company

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

CA_GAC

 company

Syronics-Syrian Arab Co. for Electronic Industries

CA_GAC · UK_OFSI

 company

TALAQI GROUP FOR TRADE LLC

IL_MOD_TERRORISTS

 company

THE ARMY OF EMIGRANTS AND SUPPORTERS

UK_OFSI

 person

Abbas

GB_FCDO_SANCTIONS

 person

Abbas

GB_FCDO_SANCTIONS

 person

Abd-al-Fattah Qudsiyah

CA_GAC

 person

Abd al-Karim Ahmad HASAN

UK_OFSI

 person

Abdallah

GB_FCDO_SANCTIONS

 person

Abdel Latif HAMID

UK_OFSI

 person

Abdullah Abdullah

CA_GAC

 person

Abdullah BERRI

AU_DFAT · CA_GAC

 person

Abdullatif

GB_FCDO_SANCTIONS

 person

Abdul Salam Al Nayef

CA_GAC · CH_SECO · EU_FSF

 person

Abdul-Salam Fajr Mahmoud

CA_GAC · EU_FSF · UK_OFSI

 person

Adel Safar

AU_DFAT · CA_GAC

 person

Adib Mayleh

CA_GAC

 person

Adib Salameh

CA_GAC

 person

Adnan Aboud Hilweh

CA_GAC

 person

Adnan Aboud Hilweh

US_KLEPTO_HR_VISA

 person

Adnan Hassan MAHMOUD

AU_DFAT · CA_GAC · EU_FSF

 person

Adnan Slakho

CA_GAC

 person

Adnuf

GB_FCDO_SANCTIONS

 person

Ahmad al-Hamu

CA_GAC · CH_SECO

 person

Ahmed DIBE

AU_DFAT · CA_GAC

 person

Ahmed Yousef Jarad

AU_DFAT · CA_GAC

 person

Al Abdullah

CA_GAC · GB_FCDO_SANCTIONS · UK_OFSI

 person

Al-Ali

GB_FCDO_SANCTIONS

 person

Al-Assad

AU_DFAT · BE_FOD · CA_GAC · CH_SECO

 person

Al Hasan

CA_GAC · GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

al-Hassan

GB_FCDO_SANCTIONS

 person

Al-Homsi

GB_FCDO_SANCTIONS

 person

al-Hussein

CA_GAC · GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

Ali

GB_FCDO_SANCTIONS

 person

ALIAA

GB_FCDO_SANCTIONS

 person

Ali Al-Salim

AU_DFAT · CA_GAC · CH_SECO

 person

Ali Barakat

AU_DFAT · CA_GAC

 person

Ali DAWWA

AU_DFAT · CA_GAC

 person

Ali DOUBA

AU_DFAT · CA_GAC

 person

Ali Ghanem

CA_GAC

 person

Ali Habib Mahmoud

AU_DFAT · CA_GAC

 person

Ali Hamoud

CA_GAC

 person

Ali Mahmoud Abbas

BE_FOD · UK_OFSI

 person

Ali MAMLUK

AU_DFAT

 person

Ali Wanus

CA_GAC

 person

Ali Yunus

CA_GAC

 person

Al-Jleilati

CA_GAC · GB_FCDO_SANCTIONS

 person

al-Kadiri

GB_FCDO_SANCTIONS

 person

AL-KASEM

GB_FCDO_SANCTIONS

 person

Allaw

GB_FCDO_SANCTIONS

 person

al-Mousa

GB_FCDO_SANCTIONS

 person

Al-Qatirji

CA_GAC · GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

Al-Qirbi

GB_FCDO_SANCTIONS

 person

Al-Quwatly

GB_FCDO_SANCTIONS

 person

al-Sayyed

CA_GAC · GB_FCDO_SANCTIONS

 person

al-Sha'ar

CH_SECO · GB_FCDO_SANCTIONS · UK_OFSI

 person

al-Sharaa

GB_FCDO_SANCTIONS

 person

al-Sukhni

GB_FCDO_SANCTIONS

 person

Al-Zamel

GB_FCDO_SANCTIONS

 person

Amar ISMAEL

AU_DFAT · CA_GAC

 person

Amer Tayseer KHITI

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

 person

Amjad Al-Abbas

AU_DFAT · CA_GAC · UK_OFSI

 person

Amjad Yousef

US_KLEPTO_HR_VISA

 person

Amr Armanazi

CA_GAC

 person

Amsha

GB_FCDO_SANCTIONS

 person

Anan Wasouf

US_KLEPTO_HR_VISA

 person

Anbouba

GB_FCDO_SANCTIONS

 person

Aous ASLAN

AU_DFAT · CA_GAC

 person

Aqqad

GB_FCDO_SANCTIONS

 person

Arnus

GB_FCDO_SANCTIONS

 person

Asif Shawkat

CA_GAC

 person

ASSAD

GB_FCDO_SANCTIONS

 person

ASSAD

GB_FCDO_SANCTIONS

 person

Atef Nadda

CA_GAC

 person

Atif Najib

AU_DFAT · CA_GAC · OFAC_SDN

 person

Awwad

GB_FCDO_SANCTIONS

 person

Ayman Jabir

AU_DFAT · CA_GAC

 person

Azzam

GB_FCDO_SANCTIONS

 person

Bader Aqel

AU_DFAT · CA_GAC · UK_OFSI

 person

Bakr

GB_FCDO_SANCTIONS

 person

Bara

GB_FCDO_SANCTIONS

 person

Barazzi

GB_FCDO_SANCTIONS

 person

Barcha

GB_FCDO_SANCTIONS

 person

Bassam Al Hassan

AU_DFAT · BE_FOD · CA_GAC · CH_SECO

 person

Bassam al-Misri

CA_GAC · CH_SECO · UK_OFSI

 person

Bassam Hanna

CA_GAC

 person

Bassam Sabbagh

CA_GAC

 person

Bassel Bilal

CA_GAC

 person

Bayan Bitar

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Bayan Bitar

CA_GAC

 person

Boustaji

GB_FCDO_SANCTIONS

 person

Bouthaina Shaaban

AU_DFAT · CA_GAC · OFAC_SDN

 person

Boutros Al Hallaq

CH_SECO · EU_FSF · UK_OFSI

 person

Burhan Qadour

CA_GAC

 person

Dalla

GB_FCDO_SANCTIONS

 person

Dawud Rajiha

CA_GAC

 person

Douba

GB_FCDO_SANCTIONS

 person

DUQQU

GB_FCDO_SANCTIONS

 person

Duraid Durgham

CA_GAC

 person

El' Ghabra

GB_FCDO_SANCTIONS

 person

Emad Hamcho

UK_OFSI

 person

Ezzedine Ismael

CA_GAC

 person

Fahd Jasim AL-FURAYJ

AU_DFAT · CA_GAC · GB_FCDO_SANCTIONS

 person

Fahid Al-Jassim

CA_GAC · CH_SECO

 person

FALHOUT

GB_FCDO_SANCTIONS

 person

Fares Chehabi

CA_GAC

 person

Farouk al-Shaara

CA_GAC

 person

Farouk AL-SHARA

AU_DFAT

 person

Farzat

GB_FCDO_SANCTIONS

 person

Fawaz Mikhail GERGES

UK_OFSI

 person

Fayssal Abbas

CA_GAC

 person

Firas Ahmad

BE_FOD · CA_GAC · EU_FSF · OFAC_SDN

 person

Fo’ad Hamoudeh

CA_GAC

 person

Fo'ad HAMOUDEH

AU_DFAT · CH_SECO

 person

Foz

GB_FCDO_SANCTIONS

 person

Foz

GB_FCDO_SANCTIONS

 person

Fuad Shukri Kurdi

CA_GAC

 person

Fu’ad Tawil

CA_GAC

 person

Fu'ad TAWIL

AU_DFAT

 person

George Chaoui

AU_DFAT · CA_GAC

 person

GERGES

GB_FCDO_SANCTIONS

 person

Ghalawanji

GB_FCDO_SANCTIONS

 person

Ghanem

GB_FCDO_SANCTIONS

 person

Ghassan Abbas

CA_GAC

 person

Ghassan Abbas

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Ghassan Afif

AU_DFAT · CA_GAC

 person

Ghassan Ahmed Ghannam

US_KLEPTO_HR_VISA

 person

Ghassan Belal

AU_DFAT · CA_GAC · UK_OFSI

 person

Ghassan KHALIL

AU_DFAT · CA_GAC

 person

Ghassan Omar Khalaf

CA_GAC · UK_OFSI

 person

Ghazal

GB_FCDO_SANCTIONS

 person

Ghiath Fayad

AU_DFAT · CA_GAC

 person

Ghiath Jeraatli

CA_GAC

 person

Ghobash

GB_FCDO_SANCTIONS

 person

Habib Hawrani

CA_GAC

 person

Haddad

GB_FCDO_SANCTIONS

 person

Hafez Makhlouf

AU_DFAT · BE_FOD · CA_GAC · CH_SECO

 person

Hala Mohamed Al Nasser

AU_DFAT · CA_GAC · CH_SECO · EU_FSF

 person

Hamad

GB_FCDO_SANCTIONS

 person

Hamdan

GB_FCDO_SANCTIONS

 person

HAMIDEH

GB_FCDO_SANCTIONS

 person

Hammoud

GB_FCDO_SANCTIONS

 person

Hanna

GB_FCDO_SANCTIONS

 person

Hassan

GB_FCDO_SANCTIONS

 person

Hassan Al-Sari

CA_GAC · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Hassan Bin-Ali Al-Turkmani

CA_GAC · CH_SECO

 person

Hazwan Al-Wazz

CA_GAC

 person

Hebbo

GB_FCDO_SANCTIONS

 person

Heydar

GB_FCDO_SANCTIONS

 person

Hijazi

GB_FCDO_SANCTIONS

 person

Hilal Hilal

CA_GAC

 person

Hisham Ikhtiyar

CA_GAC

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