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Search in: Consolidated Sanctions

Search guide · Data current as of 2024-11-17

Business Lab
Legal entity · Sanctioned entity · Syria
Megatrade
Legal entity · Sanctioned entity · Syria
Qahtan Khalil
Person · Sanctioned entity · Syria
AL-HASSAN, Kamal
Person · Sanctioned entity · Syria
Tawfiq Muhammad Khadour
Person · Sanctioned entity · Syria
AWADD, Mohamed Sherif Mohamed Mohamed
Person · Sanctioned entity · Brazil · Egypt · Syria
Fawaz Akhras
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Pawell
Vessel · Sanctioned entity · Syria
AL-MINALA, Muhammad 'Ali
Person · Sanctioned entity · Syria
Al-Ta'ir Company
Organization · Sanctioned entity · Syria
HAMIEH, Khaldoun
Person · Sanctioned entity · Lebanon · Syria
Rahal Establishment
Legal entity · Sanctioned entity · Lebanon · Syria
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi
Legal entity · Sanctioned entity · Iraq · Syria · Türkiye
Adib Zeno
Legal entity · Sanctioned entity · Syria
Rizk Ali
Legal entity · Sanctioned entity · Syria
Encyclopedia Electronics Center
Legal entity · Sanctioned entity · Syria
Jamal Jum ah al-Shawi
Legal entity · Sanctioned entity · Syria
Muhammad ulwan Al-Shawi
Legal entity · Sanctioned entity · Syria
Elemed Liban
Legal entity · Sanctioned entity · Lebanon · Syria
Rahal Corporation for Technology and Medical Supplies
Legal entity · Sanctioned entity · Lebanon · Syria
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi
Legal entity · Sanctioned entity · Iraq · Syria · Türkiye
ALİ ELALİ
Person · Counter-sanctioned entity · Syria
AMMAR YAŞAR LUTFİ SAHLOUL
Person · Counter-sanctioned entity · Syria
YUSUF EL ALİ ELHASAN
Person · Counter-sanctioned entity · Syria
TAHSİN HALEF (TAHSİN ELHALAF)
Person · Counter-sanctioned entity · Syria