OFAC

Subjects

Last update:

Name Last update Scoring
21921. branch 235 27/08/2025
Sanctioned
21922. al-mintaqa 27/08/2025
Sanctioned
21923. branch 215 27/08/2025
Sanctioned
21924. branch 290 27/08/2025
Sanctioned
21925. letia company 27/08/2025
Sanctioned
21926. leena al-kinayeh 27/08/2025
Sanctioned
21927. national defense forces 27/08/2025
Sanctioned
21928. amad al-din al-madani 27/08/2025
Sanctioned
21929. amad al-din al-madani 27/08/2025
Sanctioned
21930. general organization for refining and distribution of petroleum products 27/08/2025
Sanctioned
21931. ministry of oil and mineral reserves 27/08/2025
Sanctioned
21932. mohammed tohma 27/08/2025
Sanctioned
21933. syrian ministry of tourism 27/08/2025
Sanctioned
21934. syrian transport and tourism company 27/08/2025
Sanctioned
21935. 1st armored division 27/08/2025
Sanctioned
21936. twa llc 27/08/2025
Sanctioned
21937. larosa furnishing 27/08/2025
Sanctioned
21938. murooj al-cham investment and tourism company 27/08/2025
Sanctioned
21939. adam trading and investment llc 27/08/2025
Sanctioned
21940. yalbagha complex 27/08/2025
Sanctioned