OFAC

Subjects

Last update:

Name Last update Scoring
21941. branch 248 military intelligence 27/08/2025
Sanctioned
21942. branch 235 27/08/2025
Sanctioned
21943. al-mintaqa 27/08/2025
Sanctioned
21944. branch 215 27/08/2025
Sanctioned
21945. branch 290 27/08/2025
Sanctioned
21946. letia company 27/08/2025
Sanctioned
21947. leena al-kinayeh 27/08/2025
Sanctioned
21948. national defense forces 27/08/2025
Sanctioned
21949. amad al-din al-madani 27/08/2025
Sanctioned
21950. amad al-din al-madani 27/08/2025
Sanctioned
21951. general organization for refining and distribution of petroleum products 27/08/2025
Sanctioned
21952. ministry of oil and mineral reserves 27/08/2025
Sanctioned
21953. mohammed tohma 27/08/2025
Sanctioned
21954. syrian ministry of tourism 27/08/2025
Sanctioned
21955. syrian transport and tourism company 27/08/2025
Sanctioned
21956. 1st armored division 27/08/2025
Sanctioned
21957. twa llc 27/08/2025
Sanctioned
21958. larosa furnishing 27/08/2025
Sanctioned
21959. murooj al-cham investment and tourism company 27/08/2025
Sanctioned
21960. adam trading and investment llc 27/08/2025
Sanctioned