Is Castle for Security and Protection LLC sanctioned?

Yes, Castle for Security and Protection LLC appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Castle for Security and Protection LLC

Castle for Security and Protection LLC

Q: What sanctions lists is Castle for Security and Protection LLC on?

OFAC SDN List, EU Financial Sanctions, Swiss SECO Sanctions

Syria

CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICESCITADEL FOR PROTECTION, GUARD AND SECURITY SERVICESCASTLE SECURITY AND PROTECTIONAL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICESC.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICESAL-QALAA COMPANY FOR SECURITY SERVICES+4 more

100HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on OFAC SDN List · EU Financial Sanctions · Swiss SECO Sanctions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

US OFAC3 Jul 2026

Screening list update — 652 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List, PLC List, UFLPA Entity List), 5802 removed

Switzerland3 Jul 2026

Screening list update — 5539 entities added (EU Financial Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), PLC List, Denied Persons List, Non-SDN MBS List), 5802 removed

EU3 Jul 2026

Screening list update — 1594 entities added (EU Financial Sanctions, Swiss SECO Sanctions, OFAC SDN List, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, Nonproliferation Sanctions, BIS Entity List, PLC List, Denied Persons List, Sectoral Sanctions (SSI), UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2023

What These Restrictions Mean

Full block (asset freeze)OFAC SDN List

All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.