Embargo/Restricted Parties/Countries/Syria

Sanctioned & Export-Controlled Entities in Syria

748 entities are confirmed as originating from or operating in Syria, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (748 total)

SULTAN SULEIMAN SHAH DIVISION

100
HIGH RISKSyria

Ghassan Afif

100
HIGH RISKSyria

Naim Jasem Suleiman

100
HIGH RISKSyria

Addounia TV

100
HIGH RISKSyria

Brigadier General Hilweh Adnan Aboud

100
HIGH RISKSyria

Mada Transport

100
HIGH RISKSyria

Brigadier General Ali Wanus

100
HIGH RISKSyria

Ghassan Ali BELAL

100
HIGH RISKSyria

Ghassan Khalil

100
HIGH RISKSyria

Ghiath Fayad

100
HIGH RISKSyria

Adnan Hassan Mahmoud

100
HIGH RISKSyria

Manal Al-Assad

100
HIGH RISKSyria

Muhammad ZAMRINI

100
HIGH RISKSyria

Abdullah al-Gharbi

100
HIGH RISKSyria

Abdullah Khaleel Hussein

100
HIGH RISKSyria

Brigadier General Samir Dabul

100
HIGH RISKSyria

Hafez Makhlouf

100
HIGH RISKSyria

Ma’moun HAMDAN

100
HIGH RISKSyria

Maan Jdiid

100
HIGH RISKSyria

Handasieh – Organization for Engineering Industries

100
HIGH RISKSyria

Ahmad Kafan

100
HIGH RISKSyria

Ra’if Al-Quwatli

100
HIGH RISKSyria

Al-Nusrah Front for the People of the Levant

100
HIGH RISKSyria

Atef Naddaf

100
HIGH RISKSyria

Ahmad Ballul

100
HIGH RISKSyria

Hisham Mohammad Mamdouh AL‐SHA'AR

100
HIGH RISKSyria

Air Force Intelligence Agency

100
HIGH RISKSyria

Military Housing Establishment

100
HIGH RISKSyria

Nazih Hassun Major General

100
HIGH RISKSyria

Al Qatarji Company

100
HIGH RISKSyria

Bassam al-Misri

100
HIGH RISKSyria

Ali Ghanem

100
HIGH RISKSyria

Mundir AL-ASSAD

100
HIGH RISKSyria

Bunyan Damascus Private Joint Stock Company

100
HIGH RISKSyria

Military Intelligence Directorate

100
HIGH RISKSyria

Ali Heidar Dr.

100
HIGH RISKSyria

Iyad Makhlouf

100
HIGH RISKSyria

Castle for Security and Protection LLC

100
HIGH RISKSyria

Jamal Yunes Brigadier General

100
HIGH RISKSyria

Badi' Mu'alla

100
HIGH RISKSyria

Samir Hamsho

100
HIGH RISKSyria

Abdullah Abdullah

100
HIGH RISKSyria

Jawdat Ibrahim Safi

100
HIGH RISKSyria

Jawdat Salbi Mawas

100
HIGH RISKSyria

Nasser Al-Ali

100
HIGH RISKSyria

Nawful Al-Husayn

100
HIGH RISKSyria

Ahmed al-Jarroucheh

100
HIGH RISKSyria

Ahmed Dibe

100
HIGH RISKSyria

Syrian General Intelligence Directorate

100
HIGH RISKSyria

بركات علي بركات

100
HIGH RISKSyria

Ali Dawwa

100
HIGH RISKSyria

Al Mashreq Investment Fund

100
HIGH RISKSyria

Ahmad Sheik Abdul-Qader

100
HIGH RISKSyria

Farouk AL-SHARA

100
HIGH RISKSyria

Ali Al-Salim

100
HIGH RISKSyria

Ali Mamlouk

100
HIGH RISKSyria

Fahd Jasim al-Furayj

100
HIGH RISKSyria

Amr Muhammad Najib Al-Armanazi

100
HIGH RISKSyria

Rafiq Chahadeh

100
HIGH RISKSyria

Joseph Suwaid

100
HIGH RISKSyria

Jamal Sha’ban Shaheen

100
HIGH RISKSyria

Drex Technologies S.A.

100
HIGH RISKSyria

Amjad Al-Abbas

100
HIGH RISKSyria

Firas Ahmad

100
HIGH RISKSyria

Ali Al-Zafir

100
HIGH RISKSyria

Aous “Ali” ASLAN

100
HIGH RISKSyria

Fares Chehabi

100
HIGH RISKSyria

Major General Saji' Darwish

100
HIGH RISKSyria

Samir Hassan

100
HIGH RISKSyria

Faisal Mekdad

100
HIGH RISKSyria

SIGMA TECH COMPANY

100
HIGH RISKSyria

Ghiath Jeraatli

100
HIGH RISKSyria

Ramadan Mahmoud Ramadan

100
HIGH RISKSyria

NAJIB, Atif

100
HIGH RISKSyria

Bassam Hanna

100
HIGH RISKSyria

Husam Sukkar

100
HIGH RISKSyria

Bader Aqel

100
HIGH RISKSyria

Mirza

100
HIGH RISKSyria

Hassan Safiyeh

100
HIGH RISKSyria

Bena Properties

100
HIGH RISKSyria

Suhayl Hasan al-Hasan

100
HIGH RISKSyria

Jamal Yunes

100
HIGH RISKSyria

Jihad Mohamed Sultan

100
HIGH RISKSyria

Bashar al-Assad

100
HIGH RISKSyria

Bassel Bilal

100
HIGH RISKSyria

Mohammed Bishr Al-Sabban

100
HIGH RISKSyria

Tawfiq Younes

100
HIGH RISKSyria

Zoulhima Chaliche

100
HIGH RISKSyria

Ibrahim Al-Hassan

100
HIGH RISKSyria

Lu'ai AL-ALI

100
HIGH RISKSyria

Muhammad MAAROUF

100
HIGH RISKSyria

Talal Mustafa TLASS

100
HIGH RISKSyria

Muhammad Ali Durgham

100
HIGH RISKSyria

Makhmoud al-Khattib

100
HIGH RISKSyria

CRAWFORD, Shane Dominic

100
HIGH RISKSyria

Lubana Mushaweh Dr.

100
HIGH RISKSyria

Talal Makhluf

100
HIGH RISKSyria

Mohamed Khaddor

100
HIGH RISKSyria

Wafiq Nasser

100
HIGH RISKSyria

Wajih Mahmud

100
HIGH RISKSyria

Showing the top 100 by risk score. Search above to check a specific name.

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