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Search in: Consolidated Sanctions

Search guide · Data current as of 2024-11-16

Muhammed Bin-Muhammed Faris Quwaydir
Person · Sanctioned entity · Syria
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Samer Ismail
Person · Sanctioned entity · Syria
Ghassan Saftali
Person · Sanctioned entity · Syria
Basil Sha'ban
Person · Sanctioned entity · Syria
Hassib Elias SHAMMAS
Person · Sanctioned entity · Syria
Fahad Darwish
Person · Sanctioned entity · Iran · Syria
Ahmad Nadir Ibrahim Basha
Person · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps
Company · Terrorism · Sanctioned entity · Iran · Libya · Syria
Mohammad Mouti' Mouayyad
Person · Sanctioned entity · Syria
Bilal Hasan
Person · Sanctioned entity · Syria
Adib Muhanna
Person · Close Associate · Sanctioned entity · Syria
SYRIAN GAS COMPANY
Organization · Sanctioned entity · Syria
Muhammad Khallouf
Person · Sanctioned entity · Syria
Ahmad Salim
Person · Sanctioned entity · Syria
Samir al-Ahmad al-Yusuf
Person · Sanctioned entity · Syria
Syrian Arab Army
Organization · Sanctioned entity · Syria
Abdel Karim Mohammad IBRAHIM
Person · Sanctioned entity · Syria
Sayyar 'Abdallah
Person · Sanctioned entity · Syria
Muhammad Samir al-Faqir
Person · Sanctioned entity · Syria
Hasan Khaddur
Person · Sanctioned entity · Syria
UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI
Person · Sanctioned entity · Iran · Syria
ADAM TRADING AND INVESTMENT LLC
Organization · Sanctioned entity · Syria
Osama RAMADAN
Person · Sanctioned entity · Syria
Muhammad al-Rahhal
Person · Sanctioned entity · Syria