Sanctions linked to Syria
1,185 entries on 13 official sanctions and export-control lists name Syria as a nationality, an address, a place of registration or the country of the listing: 285 companies and organisations, 891 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Syria, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: The Syria (Sanctions) (EU Exit) Regulations 2019 · PAARSSR-EO13894 · SDGT · Autonomous (Syria) · SYR.
Sanctions list screening
Entries linked to Syria, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| The Syria (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 197 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 161 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 134 |
| Autonomous (Syria) | Australian Consolidated Sanctions List | 129 |
| SYR | EU Consolidated Financial Sanctions List | 84 |
| Syria | Swiss sanctions list (SESAM, all programmes) | 81 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 47 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 47 |
| Al-Qaida | United Nations Security Council Consolidated List | 46 |
| TAQA | EU Consolidated Financial Sanctions List | 44 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 29 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 18 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 11 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 11 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 10 |
| HR | EU Consolidated Financial Sanctions List | 8 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 8 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 8 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 8 |
| Iraq | United Nations Security Council Consolidated List | 7 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 7 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 7 |
| IRQ | EU Consolidated Financial Sanctions List | 6 |
| The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| CHEM | EU Consolidated Financial Sanctions List | 5 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | Company or organisation | Australian Consolidated Sanctions List | Syria | 20 February 2026 |
| JUND AL AQSA | Company or organisation | Australian Consolidated Sanctions List | Syria | 20 February 2026 |
| THE ARMY OF EMIGRANTS AND SUPPORTERS | Company or organisation | Australian Consolidated Sanctions List | Syria | 20 February 2026 |
| SULTAN SULEIMAN SHAH DIVISION | Company or organisation | UK Sanctions List | Syria | 19 December 2025 |
| Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Syria | 15 May 2025 |
| Harakat Sham al-Islam | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Syria | 15 May 2025 |
| Jund Al Aqsa | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Syria | 15 May 2025 |
| Khatiba Imam al-Bukhari (KIB) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Syria | 15 May 2025 |
| The Army of Emigrants and Supporters | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Syria | 15 May 2025 |
| World Human Care | Company or organisation | Australian Consolidated Sanctions List | Indonesia, Japan, Syria | 3 February 2025 |
| Al Mashreq Investment Fund | Company or organisation | Australian Consolidated Sanctions List | Syria | 12 January 2024 |
| Bena Properties | Company or organisation | Australian Consolidated Sanctions List | Syria | 12 January 2024 |
| Business Lab | Company or organisation | Australian Consolidated Sanctions List | Syria | 12 January 2024 |
| Cham Holding | Company or organisation | Australian Consolidated Sanctions List | Syria | 12 January 2024 |
| Cham Investment Group | Company or organisation | Australian Consolidated Sanctions List | Syria | 12 January 2024 |
| HANDASIEH – ORGANISATION FOR ENGINEERING INDUSTRIES | Company or organisation | Australian Consolidated Sanctions List | Syria | 12 January 2024 |
| Hamcho International | Company or organisation | Australian Consolidated Sanctions List | Syria | 12 January 2024 |
| Industrial Solutions | Company or organisation | Australian Consolidated Sanctions List | Syria | 12 January 2024 |
| Mada Transport Group | Company or organisation | Australian Consolidated Sanctions List | Syria | 12 January 2024 |
| Mechanical Construction Factory | Company or organisation | Australian Consolidated Sanctions List | Syria | 12 January 2024 |
| Military Housing Establishment | Company or organisation | Australian Consolidated Sanctions List | Syria | 12 January 2024 |
| Ramak Constructions Co. | Company or organisation | Australian Consolidated Sanctions List | Syria | 12 January 2024 |
| SAMA TV | Company or organisation | Australian Consolidated Sanctions List | Syria | 12 January 2024 |
| Scientific Studies and Research Centre | Company or organisation | Australian Consolidated Sanctions List | Syria | 12 January 2024 |
| Souruh Company | Company or organisation | Australian Consolidated Sanctions List | Syria | 12 January 2024 |
Individuals are not shown on this page. To check a person, screen the name above.