Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
'AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT' · 'AL-NUSRAH FRONT IN LEBANON' · 'ASSEMBLY FOR LIBERATION OF THE LEVANT'] · 'ASSEMBLY FOR THE LIBERATION OF SYRIA' · 'CONQUEST OF THE LEVANT FRONT' · 'FATAH AL-SHAM FRONT' · 'FATEH AL-SHAM FRONT' · 'FRONT FOR THE CONQUEST OF SYRIA' · 'FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT' · 'FRONT FOR THE LIBERATION OF THE LEVANT' · "HAY'AT TAHRIR AL-SHAM" · 'HAYAT TAHRIR AL-SHAM' · "HAY'ET TAHRIR AL-SHAM" · 'HTS' · ['JABHAT AL-NUSRAH' · 'JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD' · 'JABHAT FATAH AL-SHAM' · 'JABHAT FATEH AL-SHAM' · 'JABHAT FATH AL SHAM' · 'JABHAT FATH AL-SHAM' · 'JABHET AL-NUSRAH' · 'LIBERATION OF AL-SHAM COMMISSION' · 'LIBERATION OF THE LEVANT ORGANISATION' · 'SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT' · 'TAHRIR AL-SHAM' · "TAHRIR AL-SHAM HAY'AT" · 'THE FRONT FOR THE LIBERATION OF AL SHAM' · 'THE VICTORY FRONT'
Sanctions programs · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.