Skip to the page

Data / OFAC sanctions lists / Syria

OFAC sanctions list entries with an address in Syria: 300

300 entries on OFAC's lists of November 6, 2026 have an address in Syria: 113 entities and 187 individuals. 1 listed vessel flies the flag of Syria. 7 were listed in the last 12 months. The tag with the most entries is PAARSSR-EO13894 (135).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

Entries on the OFAC lists
300
Entities
113
Individuals (counted, never named)
187
Listed in the last 12 months
7
Listed in the last 90 days
1
Listed in the last 30 days
0
Newest listing
September 10, 2026
Listed vessels under this flag
1

Entry types

TypeEntriesShare
Individuals18762.3%
Entities11337.7%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
PAARSSR-EO1389413545%
SDGT11438%
NPWMD268.7%
IRAQ2165.3%
IFSR113.7%
FTO103.3%
IRGC103.3%
IRAN-HR51.7%
IRAQ331%
RUSSIA-EO1402431%
DPRK220.7%
ELECTION-EO1384820.7%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202672.3%
202510.3%
2024144.7%
2023227.3%
202251.7%
2021155%
20205919.7%
2019237.7%
2018165.3%
20173812.7%
2016175.7%
2015186%
201493%
201293%
2011113.7%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Government Entity10.9%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Real estate activities with own or leased property43.5%
Transnational Terrorist Group43.5%
Wholesale of electronic and telecommunications equipment and parts32.7%
Activities of holding companies21.8%
Financial and Insurance Activities21.8%
Manufacture of refined petroleum products21.8%
Advertising10.9%
Manufacture of articles of concrete, cement and plaster10.9%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Bitcoin Exchange Agent Idlib'S NO.1 Coin ExchangeSyriaSDGTSDNJune 22, 2026
Al 'Ahd Company for Trade and InvestmentSyriaSDGTSDNJune 18, 2026
Kata'Ib Al-Imam AliIraq, SyriaFTO, SDGTSDNJune 12, 2025
Harakat Ansar Allah Al-AwfiyaIraq, SyriaFTO, SDGTSDNJune 17, 2024
Al-Ta'Ir CompanySyriaPAARSSR-EO13894SDNMarch 26, 2024
Limited Liability Company STG LogisticRussia, SyriaPAARSSR-EO13894SDNMarch 26, 2024
Maya Exchange CompanySyriaPAARSSR-EO13894SDNMarch 26, 2024
Neptunus LLCSyriaPAARSSR-EO13894SDNMarch 26, 2024
Kata'Ib Sayyid Al-ShuhadaIraq, LebanonFTO, SDGTSDNNovember 17, 2023
Suleiman Shah BrigadeSyriaPAARSSR-EO13894SDNAugust 17, 2023
Al-Adham Exchange CompanySyriaPAARSSR-EO13894SDNMay 30, 2023
Al-Fadel Exchange and Money Transfer CompanySyriaPAARSSR-EO13894SDNMay 30, 2023
I Jet Global DMCCMalta, SpainRUSSIA-EO14024SDNNovember 15, 2022
State Flight Testing Center Named After V.P. ChkalovRussia, SyriaRUSSIA-EO14024SDNJune 28, 2022
Katibat al Tawhid Wal JihadKyrgyzstan, RussiaSDGTSDNMarch 7, 2022
Al-Amer Development and Real Estate InvestmentSyriaPAARSSR-EO13894SDNDecember 22, 2020
Al-Amer for Manufacture of Concrete and FlagstoneSyriaPAARSSR-EO13894SDNDecember 22, 2020
Al-Amer for Manufacture of PlasticSyriaPAARSSR-EO13894SDNDecember 22, 2020
Al-Layth Alzahabe Transportation and Shipping ServicesSyriaPAARSSR-EO13894SDNDecember 22, 2020
Good Land CompanyEgypt, JordanPAARSSR-EO13894SDNDecember 22, 2020
Lia CompanySyriaPAARSSR-EO13894SDNDecember 22, 2020
Polymedics LLCSyriaPAARSSR-EO13894SDNDecember 22, 2020
Souran CompanySyriaPAARSSR-EO13894SDNDecember 22, 2020
Al-Resafa Refinery Company Private JSCSyriaPAARSSR-EO13894SDNNovember 9, 2020
Arfada Petroleum Private Joint Stock CompanySyriaPAARSSR-EO13894SDNNovember 9, 2020
Coastal Refinery Company Private JSCSyriaPAARSSR-EO13894SDNNovember 9, 2020
Khiti Holding GroupSyriaPAARSSR-EO13894SDNNovember 9, 2020
Al Ali and al Hamza LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Castle Security and Protection LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Ella Media Services LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Ella Tourism CompanySyriaPAARSSR-EO13894SDNSeptember 30, 2020
Emma LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Emma Tel LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Emma Tel Plus LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Golden Star Trading LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Jasmine Contracting CompanySyriaPAARSSR-EO13894SDNSeptember 30, 2020
Syrian Company for Metals and Investments LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Syrian Hotel Management LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Ramak Development and Humanitarian Projects LLCSyriaPAARSSR-EO13894SDNJune 17, 2020
Tamayoz LLCSyriaPAARSSR-EO13894SDNJune 17, 2020
Wings Private JSCSyriaPAARSSR-EO13894SDNJune 17, 2020
Tawasul CompanySyriaSDGTSDNNovember 18, 2019
Al-Hebo Jewelry CompanySyria, TurkeySDGTSDNSeptember 10, 2019
Al-Khalidi ExchangeIraq, SyriaSDGTSDNSeptember 10, 2019
Nagham al Hayat LTD.SyriaSDGTSDNSeptember 4, 2019
Talaqi GroupSyriaSDGTSDNSeptember 4, 2019
Tawafuk LTDSyriaSDGTSDNSeptember 4, 2019
Aman Damascus Joint Stock CompanySyriaPAARSSR-EO13894SDNJune 11, 2019
Aman Holding CompanySyriaPAARSSR-EO13894SDNJune 11, 2019
Foz for TradingSyriaPAARSSR-EO13894SDNJune 11, 2019

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
PawellGeneral CargoSyriaMay 19, 2023

Vessels under this flag

Vessels in the lists whose flag is this country, by vessel type.

Vessel typeEntriesShare
General Cargo1100%

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.