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
| Type | Entries | Share |
|---|---|---|
| Individuals | 187 | 62.3% |
| Entities | 113 | 37.7% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| PAARSSR-EO13894 | 135 | 45% |
| SDGT | 114 | 38% |
| NPWMD | 26 | 8.7% |
| IRAQ2 | 16 | 5.3% |
| IFSR | 11 | 3.7% |
| FTO | 10 | 3.3% |
| IRGC | 10 | 3.3% |
| IRAN-HR | 5 | 1.7% |
| IRAQ3 | 3 | 1% |
| RUSSIA-EO14024 | 3 | 1% |
| DPRK2 | 2 | 0.7% |
| ELECTION-EO13848 | 2 | 0.7% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 7 | 2.3% |
| 2025 | 1 | 0.3% |
| 2024 | 14 | 4.7% |
| 2023 | 22 | 7.3% |
| 2022 | 5 | 1.7% |
| 2021 | 15 | 5% |
| 2020 | 59 | 19.7% |
| 2019 | 23 | 7.7% |
| 2018 | 16 | 5.3% |
| 2017 | 38 | 12.7% |
| 2016 | 17 | 5.7% |
| 2015 | 18 | 6% |
| 2014 | 9 | 3% |
| 2012 | 9 | 3% |
| 2011 | 11 | 3.7% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Government Entity | 1 | 0.9% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Real estate activities with own or leased property | 4 | 3.5% |
| Transnational Terrorist Group | 4 | 3.5% |
| Wholesale of electronic and telecommunications equipment and parts | 3 | 2.7% |
| Activities of holding companies | 2 | 1.8% |
| Financial and Insurance Activities | 2 | 1.8% |
| Manufacture of refined petroleum products | 2 | 1.8% |
| Advertising | 1 | 0.9% |
| Manufacture of articles of concrete, cement and plaster | 1 | 0.9% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Bitcoin Exchange Agent Idlib'S NO.1 Coin Exchange | Syria | SDGT | SDN | June 22, 2026 |
| Al 'Ahd Company for Trade and Investment | Syria | SDGT | SDN | June 18, 2026 |
| Kata'Ib Al-Imam Ali | Iraq, Syria | FTO, SDGT | SDN | June 12, 2025 |
| Harakat Ansar Allah Al-Awfiya | Iraq, Syria | FTO, SDGT | SDN | June 17, 2024 |
| Al-Ta'Ir Company | Syria | PAARSSR-EO13894 | SDN | March 26, 2024 |
| Limited Liability Company STG Logistic | Russia, Syria | PAARSSR-EO13894 | SDN | March 26, 2024 |
| Maya Exchange Company | Syria | PAARSSR-EO13894 | SDN | March 26, 2024 |
| Neptunus LLC | Syria | PAARSSR-EO13894 | SDN | March 26, 2024 |
| Kata'Ib Sayyid Al-Shuhada | Iraq, Lebanon | FTO, SDGT | SDN | November 17, 2023 |
| Suleiman Shah Brigade | Syria | PAARSSR-EO13894 | SDN | August 17, 2023 |
| Al-Adham Exchange Company | Syria | PAARSSR-EO13894 | SDN | May 30, 2023 |
| Al-Fadel Exchange and Money Transfer Company | Syria | PAARSSR-EO13894 | SDN | May 30, 2023 |
| I Jet Global DMCC | Malta, Spain | RUSSIA-EO14024 | SDN | November 15, 2022 |
| State Flight Testing Center Named After V.P. Chkalov | Russia, Syria | RUSSIA-EO14024 | SDN | June 28, 2022 |
| Katibat al Tawhid Wal Jihad | Kyrgyzstan, Russia | SDGT | SDN | March 7, 2022 |
| Al-Amer Development and Real Estate Investment | Syria | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Al-Amer for Manufacture of Concrete and Flagstone | Syria | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Al-Amer for Manufacture of Plastic | Syria | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Al-Layth Alzahabe Transportation and Shipping Services | Syria | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Good Land Company | Egypt, Jordan | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Lia Company | Syria | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Polymedics LLC | Syria | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Souran Company | Syria | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Al-Resafa Refinery Company Private JSC | Syria | PAARSSR-EO13894 | SDN | November 9, 2020 |
| Arfada Petroleum Private Joint Stock Company | Syria | PAARSSR-EO13894 | SDN | November 9, 2020 |
| Coastal Refinery Company Private JSC | Syria | PAARSSR-EO13894 | SDN | November 9, 2020 |
| Khiti Holding Group | Syria | PAARSSR-EO13894 | SDN | November 9, 2020 |
| Al Ali and al Hamza LLC | Syria | PAARSSR-EO13894 | SDN | September 30, 2020 |
| Castle Security and Protection LLC | Syria | PAARSSR-EO13894 | SDN | September 30, 2020 |
| Ella Media Services LLC | Syria | PAARSSR-EO13894 | SDN | September 30, 2020 |
| Ella Tourism Company | Syria | PAARSSR-EO13894 | SDN | September 30, 2020 |
| Emma LLC | Syria | PAARSSR-EO13894 | SDN | September 30, 2020 |
| Emma Tel LLC | Syria | PAARSSR-EO13894 | SDN | September 30, 2020 |
| Emma Tel Plus LLC | Syria | PAARSSR-EO13894 | SDN | September 30, 2020 |
| Golden Star Trading LLC | Syria | PAARSSR-EO13894 | SDN | September 30, 2020 |
| Jasmine Contracting Company | Syria | PAARSSR-EO13894 | SDN | September 30, 2020 |
| Syrian Company for Metals and Investments LLC | Syria | PAARSSR-EO13894 | SDN | September 30, 2020 |
| Syrian Hotel Management LLC | Syria | PAARSSR-EO13894 | SDN | September 30, 2020 |
| Ramak Development and Humanitarian Projects LLC | Syria | PAARSSR-EO13894 | SDN | June 17, 2020 |
| Tamayoz LLC | Syria | PAARSSR-EO13894 | SDN | June 17, 2020 |
| Wings Private JSC | Syria | PAARSSR-EO13894 | SDN | June 17, 2020 |
| Tawasul Company | Syria | SDGT | SDN | November 18, 2019 |
| Al-Hebo Jewelry Company | Syria, Turkey | SDGT | SDN | September 10, 2019 |
| Al-Khalidi Exchange | Iraq, Syria | SDGT | SDN | September 10, 2019 |
| Nagham al Hayat LTD. | Syria | SDGT | SDN | September 4, 2019 |
| Talaqi Group | Syria | SDGT | SDN | September 4, 2019 |
| Tawafuk LTD | Syria | SDGT | SDN | September 4, 2019 |
| Aman Damascus Joint Stock Company | Syria | PAARSSR-EO13894 | SDN | June 11, 2019 |
| Aman Holding Company | Syria | PAARSSR-EO13894 | SDN | June 11, 2019 |
| Foz for Trading | Syria | PAARSSR-EO13894 | SDN | June 11, 2019 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Pawell | General Cargo | Syria | May 19, 2023 |
Vessels under this flag
Vessels in the lists whose flag is this country, by vessel type.
| Vessel type | Entries | Share |
|---|---|---|
| General Cargo | 1 | 100% |
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.