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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 4 of 6
- FOZ FOR TRADINGOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- ORIENT CLUBOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AL-HINDI, MuhammadOFAC SDN🇸🇾SyriaindividualSDGT
- TAYSIR, HajjiOFAC SDN🇸🇾SyriaindividualSDGT
- HURRAS AL-DINOFAC SDN🇸🇾SyriaEntitySDGT
- AL-SURI, FaruqOFAC SDN🇸🇾SyriaindividualSDGT
- AHMAD, Muhammad Ali SayidOFAC SDN🇸🇾SyriaindividualSDGT
- TALAQI GROUPOFAC SDN🇸🇾SyriaEntitySDGT
- NAGHAM AL HAYAT LTD.OFAC SDN🇸🇾SyriaEntitySDGT
- TAWAFUK LTDOFAC SDN🇸🇾SyriaEntitySDGT
- AHRAR AL-SHARQIYAOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- TAWASUL COMPANYOFAC SDN🇸🇾SyriaEntitySDGT
- AL-SHABAN, HasanOFAC SDN🇸🇾SyriaindividualSDGT
- JAMALEDDINE, Nazir Ahmad MohammedOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- TAMAYOZ LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- WINGS PRIVATE JSCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- HAMSHO, Ahmad Sabir MohammedOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-ASSAD, AsmaOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- HAMSHO, Amr MohamedOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- HAMSHO, Ali MuhammadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- ALDABBAS, RaniaOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- BILAL, Ghassan AliOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-DANA, SamerOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-ASSAD, ManalOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-ASSAD, HafezOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-ASSAD, KaramOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-ASSAD, Zuhair TawfikOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- HAMUD, FaruqOFAC SDN🇸🇾SyriaindividualSDGT
- SAATI BIN MOHAMAD NAWZAD, Mohamad AmmarOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- ISMAIL, SamerOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- DALAH, GhaithOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- SAQR, FadiOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- IBRAHIM, Yasser HusseinOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- BIN ALI, Khodr TaherOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- CASTLE SECURITY AND PROTECTION LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- EMMA LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- EMMA TEL LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- ELLA MEDIA SERVICES LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- EMMA TEL PLUS LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- SYRIAN HOTEL MANAGEMENT LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AL ALI AND AL HAMZA LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- JASMINE CONTRACTING COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- GOLDEN STAR TRADING LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- ELLA TOURISM COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- LOUKA, Husam MuhammadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- IBRAHIM, Nasreen HusseinOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- IBRAHIM, Rana HusseinOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- JEDID, MiladOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.