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 6 of 6
- ABDALLAH, RamadanOFAC SDN🇸🇾SyriaindividualSDGT
- AL-JASIM, Walid HusseinOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- HAMZA DIVISIONOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- ABU BAKR, Sayf BouladOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-AJOURI, AkramOFAC SDN🇸🇾SyriaindividualSDGT
- AL-DJ, Mahmoud AbdulilahOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- MAYA EXCHANGE COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AL-TA'IR COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- FREEBIRD TRAVEL AND TOURISMOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AL-KAYALI, TaherOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- NEPTUNUS LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- DEIRY, Mohamad MajdOFAC SDN🇸🇾SyriaindividualBELARUS-EO14038
- NAZZAL, MohammadOFAC SDN🇸🇾SyriaindividualSDGT
- HAMIDEH, AbdellatifOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- FALHOUT, RajiOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- HAMIEH, KhaldounOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- ISMAIL, AhmadOFAC SDN🇸🇾SyriaindividualSDGT
- ADRISS, AhmadOFAC SDN🇸🇾SyriaindividualSDGT
- BSEIS, AhmadOFAC SDN🇸🇾SyriaindividualSDGT
- AL-JASIM, Mohammad HusseinOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- MISHAAL, KhalidOFAC SDN🇸🇾SyriaindividualSDGT
- AL-QUBAYSI, MunirOFAC SDN🇸🇾SyriaindividualIRAQ2
- SHALISH, ZuhayrOFAC SDN🇸🇾SyriaindividualIRAQ2
- SHALISH, AsifOFAC SDN🇸🇾SyriaindividualIRAQ2
- SES INTERNATIONAL CORPOFAC SDN🇸🇾SyriaEntityIRAQ2
- AHMAD, Muhammad YunisOFAC SDN🇸🇾SyriaindividualIRAQ2
- AL-TIKRITI, Omar Sabawi Ibrahim HasanOFAC SDN🇸🇾SyriaindividualIRAQ2
- AL-TIKRITI, Ayman Sabawi Ibrahim HasanOFAC SDN🇸🇾SyriaindividualIRAQ2
- SCIENTIFIC STUDIES AND RESEARCH CENTEROFAC SDN🇸🇾SyriaEntityNPWMD
- AL-TIKRITI, Bashar Sabawi Ibrahim HasanOFAC SDN🇸🇾SyriaindividualIRAQ2
- AL-TIKRITI, Sa'd Sabawi Ibrahim HasanOFAC SDN🇸🇾SyriaindividualIRAQ2
- HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYOFAC SDN🇸🇾SyriaEntityNPWMD
- ELECTRONICS INSTITUTEOFAC SDN🇸🇾SyriaEntityNPWMD
- NATIONAL STANDARDS AND CALIBRATION LABORATORYOFAC SDN🇸🇾SyriaEntityNPWMD
- AL-AHMAD, Sa'ad Muhammad YunisOFAC SDN🇸🇾SyriaindividualIRAQ2
- AL-DULAYMI, Hasan Hashim KhalafOFAC SDN🇸🇾SyriaindividualIRAQ2
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Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.