Countries › Syria
Syria SY
954 active records linked to Syria: 764 person, 189 organization, 1 vessel. By list: ofac_sdn (350), un_sc (50), eu_fsf (288), uk_fcdo (266).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 'Abbas KATERJI | Person | SDGT | Syria | — | ofac_sdn |
| 'Adnan Muhammad Amin AL-RAWI | Person | SDGT |  Iraq  Jordan Syria  Türkiye | — | ofac_sdn |
| AHRAR AL-SHARQIYA | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| AL 'AHD COMPANY FOR TRADE AND INVESTMENT | Organization | SDGT | Syria | — | ofac_sdn |
| AL ALI AND AL HAMZA LLC | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| AL MASHREQ INVESTMENT FUND | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| AL-ADHAM EXCHANGE COMPANY | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| AL-AMER FOR MANUFACTURE OF PLASTIC | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY | Organization | SDGT | Iraq Syria Türkiye | — | ofac_sdn |
| AL-BUSTAN CHARITY | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| AL-HEBO JEWELRY COMPANY | Organization | SDGT | Syria Türkiye | — | ofac_sdn |
| AL-HISN | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| AL-KHALIDI EXCHANGE | Organization | SDGT | Iraq Syria Türkiye | — | ofac_sdn |
| AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| AL-QASIUN | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| AL-QATIRJI COMPANY | Organization | IFSR, SDGT | Syria | — | ofac_sdn |
| AL-RESAFA REFINERY COMPANY PRIVATE JSC | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| AL-TA'IR COMPANY | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| AL-ZAWRA TELEVISION STATION | Organization | IRAQ3 | Syria | — | ofac_sdn |
| AMAN DAMASCUS JOINT STOCK COMPANY | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| AMAN HOLDING COMPANY | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY | Organization | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| ARMY SUPPLY BUREAU | Organization | IFSR, NPWMD | Syria | — | ofac_sdn |
| Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI | Person | SDGT | Syria Türkiye | — | ofac_sdn |
| Abdelatif GAINI | Person | SDGT |  Belgium  Morocco Syria | — | ofac_sdn |
| Abdelhakim BOUKICH | Person | SDGT |  Netherlands Syria | — | ofac_sdn |
| Abdelilah HIMICH | Person | SDGT |  France Syria | — | ofac_sdn |
| Abdellatif HAMIDEH | Person | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| Abdul Fatah QUDSIYAH | Person | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| Abdul Jalil MALLAH | Person | SDGT |  Greece  Sweden Syria | — | ofac_sdn |
| Abdullah Ahmed AL-MESHEDANI | Person | SDGT | Iraq Syria | — | ofac_sdn |
| Abu Mohammed AL-ADNANI | Person | SDGT | Iraq Syria | — | ofac_sdn |
| Adeeb Namer SALAMEH | Person | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| Adib MAYALEH | Person | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| Ahmad 'ALI | Person | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| Ahmad ADRISS | Person | SDGT | Syria | — | ofac_sdn |
| Ahmad ALKHALD | Person | SDGT | Syria | — | ofac_sdn |
| Ahmad BALLUL | Person | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| Ahmad BSEIS | Person | SDGT | Syria | — | ofac_sdn |
| Ahmad ISMAIL | Person | SDGT | Syria | — | ofac_sdn |
| Ahmad Ihsan Fayyad AL-HAYES | Person | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| Ahmad Muhammad Yunis AL-AHMAD | Person | IRAQ2 | Iraq Syria | — | ofac_sdn |
| Ahmad Sabir Mohammed HAMSHO | Person | PAARSSR-EO13894 | Syria  United Arab Emirates  United Kingdom | — | ofac_sdn |
| Ahmed AL-DIB | Person | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| Ahmed Watban Ibrahim Hasan AL-TIKRITI | Person | IRAQ2 | Iraq Syria  Yemen | — | ofac_sdn |
| Ahmet DURI | Person | SDGT | Syria Türkiye | — | ofac_sdn |
| Akram AL-AJOURI | Person | SDGT |  Palestine Syria | — | ofac_sdn |
| Akram Turki Hishan AL MAZIDIH | Person | SDGT | Syria | — | ofac_sdn |
| Alaa KHANFURAH | Person | SDGT | Syria Türkiye | — | ofac_sdn |
| Alexanda Amon KOTEY | Person | SDGT |  Cyprus  Ghana Greece Syria +1 | — | ofac_sdn |
| Ali Abdul KARIM ALI | Person | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| Ali Abdullah AYOUB | Person | PAARSSR-EO13894 | Syria | — | ofac_sdn |
| Ali Muhammad HAMSHO | Person | PAARSSR-EO13894 | France Syria | — | ofac_sdn |
| Ali Musa AL-SHAWAKH | Person | SDGT | Syria | — | ofac_sdn |
| Amer FOZ | Person | PAARSSR-EO13894 | Syria Türkiye United Arab Emirates | — | ofac_sdn |
| Amer Taysir KHITI | Person | PAARSSR-EO13894 |  Sudan Syria | — | ofac_sdn |
| Amir AL-MAKANSI | Person | SDGT | Syria Türkiye | — | ofac_sdn |
Pass "country": "SY" in a screening request to penalise matches with a conflicting country. API reference.