Data / OFAC sanctions lists / Syria (PAARSS) / PAARSSR-EO13894
PAARSSR-EO13894 sanctions tag: 174 OFAC list entries by country and year
OFAC's lists of November 6, 2026 hold 174 entries tagged PAARSSR-EO13894: 61 entities and 113 individuals. OFAC defines the tag as: Executive Order 13894, as amended by Executive Order 14142 and the Executive Order of June 30, 2025. None was listed in the last 12 months, and the newest listing is October 16, 2024. The most common country of address is Syria (135 entries).
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- 174Entries on the OFAC lists
- 61Entities
- 113Individuals (counted, never named)
- 0Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- October 16, 2024Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 113 | 64.9% |
| Entities | 61 | 35.1% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Syria | 135 | 77.6% |
| United Arab Emirates | 11 | 6.3% |
| United Kingdom | 6 | 3.4% |
| Lebanon | 3 | 1.7% |
| Russia | 3 | 1.7% |
| Turkey | 3 | 1.7% |
| China | 2 | 1.1% |
| Belize | 1 | 0.6% |
| Egypt | 1 | 0.6% |
| France | 1 | 0.6% |
| Greece | 1 | 0.6% |
| Iran | 1 | 0.6% |
| Jordan | 1 | 0.6% |
| Oman | 1 | 0.6% |
| Switzerland | 1 | 0.6% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2024 | 12 | 6.9% |
| 2023 | 15 | 8.6% |
| 2021 | 14 | 8% |
| 2020 | 61 | 35.1% |
| 2019 | 9 | 5.2% |
| 2018 | 1 | 0.6% |
| 2017 | 21 | 12.1% |
| 2016 | 8 | 4.6% |
| 2015 | 4 | 2.3% |
| 2014 | 2 | 1.1% |
| 2013 | 1 | 0.6% |
| 2012 | 10 | 5.7% |
| 2011 | 15 | 8.6% |
| 2008 | 1 | 0.6% |
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 | 6.6% |
| Wholesale of electronic and telecommunications equipment and parts | 3 | 4.9% |
| Manufacture of refined petroleum products | 2 | 3.3% |
| Activities of holding companies | 1 | 1.6% |
| Advertising | 1 | 1.6% |
| Financial and Insurance Activities | 1 | 1.6% |
| Manufacture of articles of concrete, cement and plaster | 1 | 1.6% |
| Manufacture of plastics products | 1 | 1.6% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Al-Ta'Ir Company | Syria | PAARSSR-EO13894 | SDN | March 26, 2024 |
| Grains Middle East Trading Dwc-Llc | Switzerland, United Arab Emirates | 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 |
| 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 |
| 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 |
| Sallizar Shipping Sal | Lebanon | 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 |
| 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 |
| Lana TV | Lebanon | PAARSSR-EO13894 | SDN | June 11, 2019 |
| Al-Hisn | Syria | PAARSSR-EO13894 | SDN | December 23, 2016 |
| Al-Qasiun | Syria | PAARSSR-EO13894 | SDN | December 23, 2016 |
| T-Rubber CO., LTD | China | PAARSSR-EO13894 | SDN | July 21, 2016 |
| Yona Star International | Syria, United Arab Emirates | PAARSSR-EO13894 | SDN | July 21, 2016 |
| Hesco Engineering & Construction CO | Syria, United Kingdom | PAARSSR-EO13894 | SDN | November 25, 2015 |
| Kremsont Commercial INC. | Belize | PAARSSR-EO13894 | SDN | November 25, 2015 |
| Shabiha | Syria | PAARSSR-EO13894 | SDN | December 11, 2012 |
| Hamsho International Group | Syria | PAARSSR-EO13894 | SDN | August 4, 2011 |
| Al Mashreq Investment Fund | Syria | PAARSSR-EO13894 | SDN | May 18, 2011 |
| Bena Properties | Syria | PAARSSR-EO13894 | SDN | May 18, 2011 |
| Cham Holding | Syria | PAARSSR-EO13894 | SDN | May 18, 2011 |
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.