sanctions · by country
Which companies and vessels with an address in Syria are under sanctions?
Sanctioned entities with an address in Syria: 149 entries listed as of 20 Oct 2026 (149 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 23 Sep 2014 to 28 Aug 2026.
What stands out
149 organisations, vessels or aircraft with an address in Syria are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| ABDALLAH AZZAM BRIGADES (AAB) | UK | Entity | Lebanon, Syria | 23 Sep 2014 | listed |
| AHRAR AL-SHARQIYA | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AL-ADHAM EXCHANGE COMPANY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AL 'AHD COMPANY FOR TRADE AND INVESTMENT | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AL ALI AND AL HAMZA LLC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AL-AMER FOR MANUFACTURE OF PLASTIC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY | OFAC | Entity | Iraq, Syria, Turkey | 28 Aug 2026 | listed |
| AL-BUSTAN CHARITY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AL-HEBO JEWELRY COMPANY | OFAC | Entity | Syria, Turkey | 28 Aug 2026 | listed |
| AL-HISN | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AL-KHALIDI EXCHANGE | OFAC | Entity | Iraq, Syria, Turkey | 28 Aug 2026 | listed |
| AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Al Mashreq Investment Fund | UK | Entity | Syria | 31 Dec 2020 | listed |
| AL MASHREQ INVESTMENT FUND | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AL-QASIUN | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AL-QATIRJI COMPANY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AL-RESAFA REFINERY COMPANY PRIVATE JSC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD | UK | Entity | Syria | 26 Jul 2022 | listed |
| AL-TA'IR COMPANY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AL-ZAWRA TELEVISION STATION | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Aman Damascus Joint Stock Company | UK | Entity | Syria | 31 Dec 2020 | listed |
| AMAN DAMASCUS JOINT STOCK COMPANY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AMAN HOLDING COMPANY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| ARMY SUPPLY BUREAU | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | OFAC | Entity | Brazil, Colombia, Guatemala | 28 Aug 2026 | listed |
| BASIJ RESISTANCE FORCE | OFAC | Entity | Iran, Syria | 28 Aug 2026 | listed |
| Bena Properties | UK | Entity | Syria | 31 Dec 2020 | listed |
| BENA PROPERTIES | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Bunyan Damascus Private Joint Stock Company | UK | Entity | Syria | 31 Dec 2020 | listed |
| Business Lab | UK | Entity | Syria | 31 Dec 2020 | listed |
| BUSINESS LAB | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| CASTLE SECURITY AND PROTECTION LLC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| CHAM HOLDING | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| CHAM WINGS AIRLINES | OFAC | Entity | Iraq, Syria | 28 Aug 2026 | listed |
| COASTAL REFINERY COMPANY PRIVATE JSC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| ELECTRONICS INSTITUTE | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| ELECTRONICS KATRANGI TRADING | OFAC | Entity | Egypt, Lebanon, Syria | 28 Aug 2026 | listed |
| ELLA MEDIA SERVICES LLC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| ELLA TOURISM COMPANY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| El-Tel Co | UK | Entity | Syria | 31 Dec 2020 | listed |
| EMMA LLC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| EMMA TEL LLC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| EMMA TEL PLUS LLC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Expert Partners | UK | Entity | Syria | 31 Dec 2020 | listed |
| EXPERT PARTNERS | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| FATEMIYOUN DIVISION | OFAC | Entity | Iran, Syria | 28 Aug 2026 | listed |
| FOZ FOR TRADING | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| FREEBIRD TRAVEL AND TOURISM | OFAC | Entity | Greece, Syria, United Arab Emirates | 28 Aug 2026 | listed |
| GLOBAL RELIEF FOUNDATION, INC. | OFAC | Entity | Afghanistan, Albania, Azerbaijan | 28 Aug 2026 | listed |
| GOLDEN STAR CO | OFAC | Entity | China, Lebanon, Syria | 28 Aug 2026 | listed |
| GOLDEN STAR TRADING LLC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| GOOD LAND COMPANY | OFAC | Entity | Egypt, Jordan, Oman | 28 Aug 2026 | listed |
| Hamcho International | UK | Entity | Syria | 31 Dec 2020 | listed |
| HAMSHO INTERNATIONAL GROUP | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| HAMZA DIVISION | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| HANDASIEH | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Handasieh Organization for Engineering Industries | UK | Entity | Syria | 31 Dec 2020 | listed |
| HANIFA MONEY EXCHANGE OFFICE | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | UK | Entity | Syria | 20 Jul 2017 | listed |
| HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | UN | Entity | Syria | 20 Jul 2017 | listed |
| HARAKAT AL-NUJABA | OFAC | Entity | Iraq, Syria | 28 Aug 2026 | listed |
| HARAKAT ANSAR ALLAH AL-AWFIYA | OFAC | Entity | Iraq, Syria | 28 Aug 2026 | listed |
| HARAKAT SHAM AL-ISLAM | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| HARAKAT SHAM AL-ISLAM | UN | Entity | Syria | 29 Feb 2016 | listed |
| HARAKAT SHAM AL-ISLAM | UK | Entity | Syria | 29 Feb 2016 | listed |
| HESCO ENGINEERING & CONSTRUCTION CO | OFAC | Entity | Syria, United Kingdom | 28 Aug 2026 | listed |
| HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| HURRAS AL-DIN | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| I JET GLOBAL DMCC | OFAC | Entity | Malta, Spain, Syria | 28 Aug 2026 | listed |
| Industrial Establishment of Defence | UK | Entity | Syria | 31 Dec 2020 | listed |
| Industrial Solutions | UK | Entity | Syria | 31 Dec 2020 | listed |
| INDUSTRIAL SOLUTIONS | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| IRGC GROUND FORCES | OFAC | Entity | Iran, Syria | 28 Aug 2026 | listed |
| IRGC NAVY | OFAC | Entity | Iran, Syria | 28 Aug 2026 | listed |
| ISLAMIC REVOLUTIONARY GUARD CORPS | OFAC | Entity | Iran, Syria | 28 Aug 2026 | listed |
| ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE | OFAC | Entity | Iran, Syria | 28 Aug 2026 | listed |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | OFAC | Entity | Iran, Syria | 28 Aug 2026 | listed |
| JAISH AL-MUHAJIREEN WAL-ANSAR | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| JASMINE CONTRACTING COMPANY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| JAYSH AL-SHA'BI | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Jund Al Aqsa | UK | Entity | Syria | 20 Jul 2017 | listed |
| JUND AL AQSA | UN | Entity | Syria | 20 Jul 2017 | listed |
| JUND AL-AQSA | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| KATA'IB AL-IMAM ALI | OFAC | Entity | Iraq, Syria | 28 Aug 2026 | listed |
| KATA'IB SAYYID AL-SHUHADA | OFAC | Entity | Iraq, Lebanon, Syria | 28 Aug 2026 | listed |
| KATIBAT AL-IMAM AL-BUKHARI | OFAC | Entity | Afghanistan, Syria | 28 Aug 2026 | listed |
| KATIBAT AL TAWHID WAL JIHAD | OFAC | Entity | Kyrgyzstan, Russia, Syria | 28 Aug 2026 | listed |
| KHALID BIN AL-WALID ARMY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| KHATIBA IMAM AL-BUKHARI (KIB) | UN | Entity | Afghanistan, Syria | 29 Mar 2018 | listed |
| KHITI HOLDING GROUP | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| KOREA COMPUTER CENTER | OFAC | Entity | China, Germany, India | 28 Aug 2026 | listed |
| KOREA MINING DEVELOPMENT TRADING CORPORATION | OFAC | Entity | China, Iran, North Korea | 28 Aug 2026 | listed |
| LIA COMPANY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| LIMITED LIABILITY COMPANY STG LOGISTIC | OFAC | Entity | Russia, Syria | 28 Aug 2026 | listed |
| Mada Transport | UK | Entity | Syria | 31 Dec 2020 | listed |
| MAHROUS GROUP | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| MAYA EXCHANGE COMPANY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Mechanical Construction Factory | UK | Entity | Syria | 31 Dec 2020 | listed |
| MECHANICAL CONSTRUCTION FACTORY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Megatrade | UK | Entity | Syria | 31 Dec 2020 | listed |
| MEGATRADE | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| METALLIC MANUFACTURING FACTORY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Mirza | UK | Entity | Syria | 31 Dec 2020 | listed |
| NAGHAM AL HAYAT LTD. | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| NATIONAL STANDARDS AND CALIBRATION LABORATORY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| National Standards & Calibration Laboratory | UK | Entity | Syria | 31 Dec 2020 | listed |
| NEPTUNUS LLC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Organisation for Technological Industries | UK | Entity | Syria | 31 Dec 2020 | listed |
| ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| ORIENT CLUB | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| POLYMEDICS LLC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Ramak Constructions Company | UK | Entity | Syria | 31 Dec 2020 | listed |
| RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Rawafed Damascus Private Joint Stock Company | UK | Entity | Syria | 31 Dec 2020 | listed |
| Sanad Protection and Security Services | UK | Entity | Syria | 26 Jul 2022 | listed |
| SARAYA AL-AREEN | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| SAYDNAYA MILITARY PRISON | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| SCIENTIFIC STUDIES AND RESEARCH CENTER | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Scientific Studies and Research Centre (SSRC) | UK | Entity | Syria | 31 Dec 2020 | listed |
| SES INTERNATIONAL CORP | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| SHABIHA | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| SIGMA TECH COMPANY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| SOURAN COMPANY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Souruh Company | UK | Entity | Syria | 31 Dec 2020 | listed |
| STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOV | OFAC | Entity | Russia, Syria | 28 Aug 2026 | listed |
| SULEIMAN SHAH BRIGADE | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| SULTAN SULEIMAN SHAH DIVISION | UK | Entity | Syria | 19 Dec 2025 | listed |
| SURAQIYA FOR MEDIA AND BROADCASTING | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Syrian Company for Information Technology | UK | Entity | Syria | 31 Dec 2020 | listed |
| SYRIAN COMPANY FOR INFORMATION TECHNOLOGY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| SYRIAN HOTEL MANAGEMENT LLC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| SYRONICS | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| Syronics-Syrian Arab Co. for Electronic Industries | UK | Entity | Syria | 31 Dec 2020 | listed |
| TALAQI GROUP | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| TAMAYOZ LLC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| TAWAFUK LTD | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| TAWASUL COMPANY | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| THE ARMY OF EMIGRANTS AND SUPPORTERS | UN | Entity | Syria | 6 Aug 2015 | listed |
| THE ARMY OF EMIGRANTS AND SUPPORTERS | UK | Entity | Syria | 6 Aug 2015 | listed |
| WINGS PRIVATE JSC | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| WORLD HUMAN CARE | OFAC | Entity | Indonesia, Syria | 28 Aug 2026 | listed |
| YONA STAR INTERNATIONAL | OFAC | Entity | Syria, United Arab Emirates | 28 Aug 2026 | listed |
| ZAYNABIYOUN BRIGADE | OFAC | Entity | Iran, Syria | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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