Sanctions
Sanctioned companies and organisations – Syria
141 organisations with an address or registration in Syria are currently designated on official sanctions lists (OFAC SDN (US): 113, UK Sanctions List: 40, EU Consolidated List: 52, UN Security Council: 9, SECO (Switzerland): 49). Most frequent programmes: PAARSSR-EO13894 (54), SYR (36), Syria (36).
141
active designations
51
on 2+ lists
0
linked vessels
Organisations
| Jannat Oshiklari | Syria, Kyrgyzstan, Russia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2022-03-07 |
| Hanifeh Exchange | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2017-07-20 |
| Jaysh Khalid Ibn al Waleed | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2017-07-20 |
| Jund Al Aqsa | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2017-07-20 |
| Harakat Sham Al-Islam | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2016-02-29 |
| Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades | Lebanon, Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2014-09-23 |
| ‘komid’ | North Korea, China, Russia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, DPRK2, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 0 | 2009-04-24 |
| مجموعة قاطرجى | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | SDGT, IFSR, Syria (Sanctions) (EU Exit) Regulations 2019 | 0 | 2020-02-17 |
| Aman Damascus JSC | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | PAARSSR-EO13894, Syria (Sanctions) (EU Exit) Regulations 2019, SYR | 0 | 2019-07-17 |
| Khatiba Imam Al-Bukhari | Syria, Pakistan, Afghanistan | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA, Al-Qaida | 0 | 2018-03-29 |
| Business Lab | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, Syria (Sanctions) (EU Exit) Regulations 2019, SYR | 0 | 2016-01-19 |
| Industrial Solutions | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, Syria (Sanctions) (EU Exit) Regulations 2019, SYR | 0 | 2016-01-19 |
| Jaysh al-Muhajirin wal-Ansar (JAMWA) | Syria | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA, Al-Qaida | 0 | 2015-08-06 |
| Hamcho International | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | PAARSSR-EO13894, Syria (Sanctions) (EU Exit) Regulations 2019, SYR | 0 | 2013-11-05 |
| Mada Transport | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | PAARSSR-EO13894, Syria (Sanctions) (EU Exit) Regulations 2019, SYR | 0 | 2013-11-05 |
| Expert Partners | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, Syria (Sanctions) (EU Exit) Regulations 2019, SYR | 0 | 2013-02-12 |
| Megatrade | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, Syria (Sanctions) (EU Exit) Regulations 2019, SYR | 0 | 2013-02-12 |
| Al Mashreq Investment Fund | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | PAARSSR-EO13894, Syria (Sanctions) (EU Exit) Regulations 2019, SYR | 0 | 2011-06-23 |
| Bena Properties | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | PAARSSR-EO13894, Syria (Sanctions) (EU Exit) Regulations 2019, SYR | 0 | 2011-06-23 |
| IRGC Qods Force | Iran, Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IRGC, IRAN-HR | 0 | 2010-07-26 |
| IRGC Air Force | Iran, Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IRGC, IFSR | 0 | 2008-06-23 |
| Sultan Sulaiman Shah Brigade | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List | PAARSSR-EO13894, Syria (Sanctions) (EU Exit) Regulations 2019, HR | 0 | 2025-05-28 |
| The Hamza Division | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List | PAARSSR-EO13894, Syria (Sanctions) (EU Exit) Regulations 2019, HR | 0 | 2025-05-28 |
| Castle Security and Protection LLC | Syria | OFAC SDN (US), EU Consolidated List, SECO (Switzerland) | PAARSSR-EO13894, SYR, Syria | 0 | 2023-04-24 |
| Neptunus LLC | Syria | OFAC SDN (US), EU Consolidated List, SECO (Switzerland) | PAARSSR-EO13894, SYR, Syria | 0 | 2023-04-24 |
| Basij Resistance Force | Iran, Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List | IRAN-HR, IRGC, SDGT | 0 | 2022-10-17 |
| ISIS Hunters | Syria | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Situation in Ukraine | 0 | 2022-07-21 |
| Sanad Protection and Security Services | Syria | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Syria (Sanctions) (EU Exit) Regulations 2019, SYR, Syria | 0 | 2022-07-21 |
| Cham Wings Airlines | Syria, Iraq | OFAC SDN (US), EU Consolidated List, SECO (Switzerland) | SDGT, SYR, Syria | 0 | 2021-12-20 |
| National Standards & Calibration Laboratory | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List | NPWMD, Syria (Sanctions) (EU Exit) Regulations 2019, SYR | 0 | 2020-12-31 |
| Syrian Company for Information Technology | Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List | NPWMD, Syria (Sanctions) (EU Exit) Regulations 2019, SYR | 0 | 2020-12-31 |
| Ramak Constructions Co. | Syria | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Syria (Sanctions) (EU Exit) Regulations 2019, SYR, Syria | 0 | 2020-06-26 |
| Bunyan Damascus Private JSC | Syria | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Syria (Sanctions) (EU Exit) Regulations 2019, SYR, Syria | 0 | 2019-07-17 |
| Mirza | Syria | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Syria (Sanctions) (EU Exit) Regulations 2019, SYR, Syria | 0 | 2019-07-17 |
| Rawafed Damascus Private Joint Stock Company | Syria | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Syria (Sanctions) (EU Exit) Regulations 2019, SYR, Syria | 0 | 2019-07-17 |
| Abraj Tech | Syria | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Syria (Sanctions) (EU Exit) Regulations 2019, SYR, Syria | 0 | 2016-01-19 |
| Centre d’études et de recherches syrien (CERS) | Syria | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, SYR, CHEM | 0 | 2015-06-03 |
| Organisation for Technological Industries | Syria | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Syria (Sanctions) (EU Exit) Regulations 2019, SYR, Syria | 0 | 2015-03-18 |
| Army Supply Bureau | Syria | OFAC SDN (US), EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, SYR | 0 | 2014-09-10 |
| Industrial Establishment of Defence | Syria | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Syria (Sanctions) (EU Exit) Regulations 2019, SYR, Syria | 0 | 2014-09-10 |
| Souruh Company | Syria | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Syria (Sanctions) (EU Exit) Regulations 2019, SYR, Syria | 0 | 2013-11-05 |
| Syronics – Syrian Arab Co. for Electronic Industries | Syria | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Syria (Sanctions) (EU Exit) Regulations 2019, SYR, Syria | 0 | 2013-11-05 |
| Handasieh – Organization for Engineering Industries | Syria | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Syria (Sanctions) (EU Exit) Regulations 2019, SYR, Syria | 0 | 2011-12-01 |
| I Jet Global DMCC | United Arab Emirates, Spain, Malta | OFAC SDN (US), SECO (Switzerland) | RUSSIA-EO14024, Situation in Ukraine | 0 | 2023-08-16 |
| Al-Jabal Security and Protection LLC | Syria | EU Consolidated List, SECO (Switzerland) | SYR, Syria | 0 | 2023-04-24 |
| Aman for Protection and Security LLC | Syria | EU Consolidated List, SECO (Switzerland) | SYR, Syria | 0 | 2023-04-24 |
| State Flight Testing Center Named After V.P. Chkalov | Russia, Syria | OFAC SDN (US), SECO (Switzerland) | RUSSIA-EO14024, Situation in Ukraine | 0 | 2023-03-29 |
| Hurras al-Deen | Syria | OFAC SDN (US), EU Consolidated List | SDGT, EUAQ | 0 | 2022-05-30 |
| Mechanical Construction Factory | Syria | OFAC SDN (US), UK Sanctions List | NPWMD, Syria (Sanctions) (EU Exit) Regulations 2019 | 0 | 2020-12-31 |
| Mechanical Construction Factory (MCF) | Syria | EU Consolidated List, SECO (Switzerland) | SYR, Syria | 0 | 2011-12-01 |
| Higher Institute for Applied Sciences and Technology | Syria | OFAC SDN (US), EU Consolidated List | NPWMD, SYR | 0 | — |
| Gecopham | Syria | SECO (Switzerland) | Syria | 0 | 2023-05-05 |
| Gecopham, the General Company for Phosphate and Mines | Syria | EU Consolidated List | SYR | 0 | 2023-04-24 |
| MHD Nazier Houranieh & Sons Co | Syria | EU Consolidated List | CHEM | 0 | 2022-11-14 |
| Deir ez-Zur Petroleum Company | Syria | SECO (Switzerland) | Syria | 0 | 2020-06-26 |
| Dijla Petroleum Company | Syria | SECO (Switzerland) | Syria | 0 | 2020-06-26 |
| Ebla Petroleum Company | Syria | SECO (Switzerland) | Syria | 0 | 2016-01-19 |
| Syrian Company for Information Technology (SCIT) | Syria | SECO (Switzerland) | Syria | 0 | 2015-03-18 |
| National Standards & Calibration Laboratory (NSCL) | Syria | SECO (Switzerland) | Syria | 0 | 2014-09-10 |
| Ahrar Al-Sharqiya | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Al 'ahd Company For Trade And Investment | Syria | OFAC SDN (US) | SDGT | 0 | — |
| Al Ali And Al Hamza LLC | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Al-Adham Exchange Company | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Al-Amer Development And Real Estate Investment | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Al-Amer For Manufacture Of Concrete And Flagstone | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Al-Amer For Manufacture Of Plastic | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Al-Ard Al-Jadidah Money Exchange Company | Iraq, Syria, Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Al-Bustan Charity | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Al-Fadel Exchange And Money Transfer Company | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Al-Hebo Jewelry Company | Turkey, Syria | OFAC SDN (US) | SDGT | 0 | — |
| Al-Hisn | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Al-Khalidi Exchange | Turkey, Syria, Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Al-Layth Alzahabe Transportation And Shipping Services | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Al-Qasiun | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Al-Resafa Refinery Company Private JSC | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Al-Ta'ir Company | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Al-Zawra Television Station | Syria | OFAC SDN (US) | IRAQ3 | 0 | — |
| Aman Holding Company | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Arfada Petroleum Private Joint Stock Company | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Barakat Transnational Criminal Organization | Syria, Lebanon, United Arab Emirates | OFAC SDN (US) | TCO | 0 | — |
| Bitcoin Exchange Agent Idlib's No.1 Coin Exchange | Syria | OFAC SDN (US) | SDGT | 0 | — |
| Coastal Refinery Company Private JSC | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Electronics Institute | Syria | OFAC SDN (US) | NPWMD | 0 | — |
| Electronics Katrangi Trading | Lebanon, Syria, Egypt | OFAC SDN (US) | NPWMD | 0 | — |
| Ella Media Services LLC | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Ella Tourism Company | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Emma LLC | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Emma Tel LLC | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Emma Tel Plus LLC | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Fatemiyoun Division | Syria, Iran | OFAC SDN (US) | IFSR, SDGT, IRGC | 0 | — |
| Foz For Trading | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Freebird Travel And Tourism | Syria, United Arab Emirates, Greece | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Global Relief Foundation, Inc. | Albania, Belgium, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Golden Star Co | Syria, China, Lebanon | OFAC SDN (US) | NPWMD | 0 | — |
| Golden Star Trading LLC | Syria | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Good Land Company | Syria, Oman, Jordan | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Handasieh | Syria | OFAC SDN (US) | NPWMD | 0 | — |
| Harakat Al-Nujaba | Iraq, Syria | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Harakat Ansar Allah Al-Awfiya | Iraq, Syria | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Hesco Engineering & Construction Co | Syria, United Kingdom | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.