Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:Syria
286 entities matchingPage 2 of 6
- ARIF, SaidOFAC SDN🇸🇾SyriaindividualSDGT
- IMAMOVIC, NusretOFAC SDN🇸🇾SyriaindividualSDGT
- JAISH AL-MUHAJIREEN WAL-ANSAROFAC SDN🇸🇾SyriaEntitySDGT
- 'ABD AL-SALAM, Ashraf Muhammad Yusuf 'UthmanOFAC SDN🇸🇾SyriaindividualSDGT
- BENGHALEM, SalimOFAC SDN🇸🇾SyriaindividualSDGT
- HARAKAT SHAM AL-ISLAMOFAC SDN🇸🇾SyriaEntitySDGT
- CUSPERT, Denis MamadouOFAC SDN🇸🇾SyriaindividualSDGT
- SIGMA TECH COMPANYOFAC SDN🇸🇾SyriaEntityNPWMD
- AQIL, IbrahimOFAC SDN🇸🇾SyriaindividualSDGT
- JANG, Bom SuOFAC SDN🇸🇾SyriaindividualNPWMD
- JON, Myong GukOFAC SDN🇸🇾SyriaindividualNPWMD
- MAHMOOD, AqsaOFAC SDN🇸🇾SyriaindividualSDGT
- SHALISH, AsifOFAC SDN🇸🇾SyriaindividualIRAQ2
- ASLAN, AusOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- SHAABAN, BouthainaOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-AHMAD, Ahmad Muhammad YunisOFAC SDN🇸🇾SyriaindividualIRAQ2
- HAMSHO INTERNATIONAL GROUPOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- HESCO ENGINEERING & CONSTRUCTION COOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- HASWANI, GeorgeOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- HAMSHO, MuhammadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-TIKRITI, Ahmed Watban Ibrahim HasanOFAC SDN🇸🇾SyriaindividualIRAQ2
- AL-TIKRITI, Ayman Sabawi Ibrahim HasanOFAC SDN🇸🇾SyriaindividualIRAQ2
- JO, Yong CholOFAC SDN🇸🇾SyriaindividualDPRK2
- KHALID BIN AL-WALID ARMYOFAC SDN🇸🇾SyriaEntitySDGT
- MAHROUS GROUPOFAC SDN🇸🇾SyriaEntityNPWMD
- YONA STAR INTERNATIONALOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- RAHMUN, Muhammad KhalidOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- MAHALLA, Muhammad MahmudOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- DIABY, OmarOFAC SDN🇸🇾SyriaindividualSDGT
- JUND AL-AQSAOFAC SDN🇸🇾SyriaEntitySDGT
- EL ABBOUBI, AnasOFAC SDN🇸🇾SyriaindividualSDGT
- TABATABA'I, Haytham 'AliOFAC SDN🇸🇾SyriaindividualSDGT
- BILAL, Muhammad NafiOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- DAHI, Yasin AhmadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-'ALLAK, Ashraf Ahmad Fari'OFAC SDN🇸🇾SyriaindividualSDGT
- JASHARI, AbdulOFAC SDN🇸🇾SyriaindividualSDGT
- ZAYNIYAH, Jamal HusaynOFAC SDN🇸🇾SyriaindividualSDGT
- SHIHADAH, RafiqOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-HASAN, Suhayl HasanOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- MAKHLUF, Talal ShafiqOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- DARWISH, Saji JamilOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- BALLUL, AhmadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- MUALLA, BadiOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- HASSAN, BasilOFAC SDN🇸🇾SyriaindividualSDGT
- HIMICH, AbdelilahOFAC SDN🇸🇾SyriaindividualSDGT
- JUBAYR AL-RAWI, Fawaz MuhammadOFAC SDN🇸🇾SyriaindividualSDGT
- HANIFA MONEY EXCHANGE OFFICEOFAC SDN🇸🇾SyriaEntitySDGT
- AL-HISNOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AL-QASIUNOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- MUTHANA, AseelOFAC SDN🇸🇾SyriaindividualSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.