Federal-list registry
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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 3 of 6
- CHAM WINGS AIRLINESOFAC SDN🇸🇾SyriaEntitySDGT
- BITAR, BayanOFAC SDN🇸🇾SyriaindividualNPWMD
- AL-HASRI, Bassam AhmadOFAC SDN🇸🇾SyriaindividualSDGT
- KHALIL, Iyad Nazmi SalihOFAC SDN🇸🇾SyriaindividualSDGT
- KOTEY, Alexanda AmonOFAC SDN🇸🇾SyriaindividualSDGT
- SHARROUF, KhaledOFAC SDN🇸🇾SyriaindividualSDGT
- USMAN, Bachrumsyah MennorOFAC SDN🇸🇾SyriaindividualSDGT
- PRAKASH, Neil ChristopherOFAC SDN🇸🇾SyriaindividualSDGT
- ORGANIZATION FOR TECHNOLOGICAL INDUSTRIESOFAC SDN🇸🇾SyriaEntityNPWMD
- AL-HATUM, YusufOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- METALLIC MANUFACTURING FACTORYOFAC SDN🇸🇾SyriaEntityNPWMD
- AHMAD, AymanOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- TAMTOMO, Muhammad Bahrun Naim AnggihOFAC SDN🇸🇾SyriaindividualSDGT
- GHANIM, Ma'nOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- JEDI, Muhammad Wanndy Bin MohamedOFAC SDN🇸🇾SyriaindividualSDGT
- ELSHEIKH, El ShafeeOFAC SDN🇸🇾SyriaindividualSDGT
- TAYLOR, Mark JohnOFAC SDN🇸🇾SyriaindividualSDGT
- CRAWFORD, Shane DominicOFAC SDN🇸🇾SyriaindividualSDGT
- KHIDR, IsaOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- SAKR, TarekOFAC SDN🇸🇾SyriaindividualSDGT
- ALOTAIBI, Mubarak Mohammed AOFAC SDN🇸🇾SyriaindividualSDGT
- 'ALI, AhmadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- QUWAYDIR, Muhammed Bin-Muhammed FarisOFAC SDN🇸🇾SyriaindividualNPWMD
- SYRIAN COMPANY FOR INFORMATION TECHNOLOGYOFAC SDN🇸🇾SyriaEntityNPWMD
- AL-BUSTAN CHARITYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- DARWISH, Samir SakhirOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- MAKHLUF, IyadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- ABBAS, MuhammadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- ATAR, Oussama AhmadOFAC SDN🇸🇾SyriaindividualSDGT
- ARMAR, Mohammad ShafiOFAC SDN🇸🇾SyriaindividualSDGT
- ALKHALD, AhmadOFAC SDN🇸🇾SyriaindividualSDGT
- GAINI, AbdelatifOFAC SDN🇸🇾SyriaindividualSDGT
- DHAR, SiddharthaOFAC SDN🇸🇾SyriaindividualSDGT
- SAKARYA, Yunus EmreOFAC SDN🇸🇾SyriaindividualSDGT
- ASPERMAN, JoeOFAC SDN🇸🇾SyriaindividualSDGT
- KATIBAT AL-IMAM AL-BUKHARIOFAC SDN🇸🇾SyriaEntitySDGT
- BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONOFAC SDN🇸🇾SyriaEntityTCO
- BARAKAT, NasifOFAC SDN🇸🇾SyriaindividualTCO
- QASIR, MuhammadOFAC SDN🇸🇾SyriaindividualSDGT
- GOLDEN STAR COOFAC SDN🇸🇾SyriaEntityNPWMD
- UDIN, Mohamad RafiOFAC SDN🇸🇾SyriaindividualSDGT
- FAIZ, Mohammed Karim YusopOFAC SDN🇸🇾SyriaindividualSDGT
- KIRAM, Mohammad Reza LahamanOFAC SDN🇸🇾SyriaindividualSDGT
- AL-QATIRJI COMPANYOFAC SDN🇸🇾SyriaEntitySDGT] [IFSR
- ALI, EmraanOFAC SDN🇸🇾SyriaindividualSDGT
- 'ABD AL-NASIR, HajjiOFAC SDN🇸🇾SyriaindividualSDGT
- FATEMIYOUN DIVISIONOFAC SDN🇸🇾SyriaEntitySDGT] [IRGC] [IFSR] [IRAN-HR] [PAARSSR-EO13894
- ZAYNABIYOUN BRIGADEOFAC SDN🇸🇾SyriaEntitySDGT] [IRGC] [IFSR] [IRAN-HR
- AMAN HOLDING COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AMAN DAMASCUS JOINT STOCK COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.