EU:SYR
EU:SYR · 375 parties on the Consolidated Screening List as of 2026-09-08
View on the map
Breakdown
| Kind | Parties |
|---|
| Individual | 318 |
| Entity | 56 |
| Vessel | 1 |
Top countries
Top cities
| Damascus | 80 |
| Aleppo | 8 |
| Latakia | 8 |
| Ḩamāh | 4 |
| Ţarţūs | 4 |
| Jablah | 3 |
| Idlib | 3 |
| Tehran | 2 |
| Dubai | 2 |
| Moscow | 2 |
| Bāniyās | 2 |
| Homs | 2 |
| Krasnogorsk | 1 |
| London | 1 |
| Deir ez-Zor | 1 |
Most connected parties
- Islamic Revolutionary Guard Corps Entity, Tehran, 99 links
- AL-QATIRJI COMPANY Entity, Damascus, 18 links
- Organization for Technological Industries Entity, Damascus, 3 links
- HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY Entity, Damascus, 2 links
- NATIONAL STANDARDS AND CALIBRATION LABORATORY Entity, Damascus, 2 links
- AL-ASSAD, Bashar Individual, Damascus, 2 links
- AL-ASSAD, Maher Individual, Damascus, 1 links
- Evro Polis Ltd. Entity, Krasnogorsk, 1 links
- HASWANI, George Individual, Damascus, 1 links
- ABBAS, Ghassan Individual, Damascus, 1 links
- WANUS, Ali Individual, Syria, 1 links
- DABUL, Samir Individual, Syria, 1 links
- SYRIAN COMPANY FOR INFORMATION TECHNOLOGY Entity, Damascus, 1 links
- AMAN DAMASCUS JOINT STOCK COMPANY Entity, Damascus, 1 links
- MERCURY Vessel, Moscow, 1 links
- JAFARI, Mohammad Ali Individual, Tehran, 0 links
- TAEB, Hossein Individual, Iran, 0 links
- AL-SHAAR, Mohammad Ibrahim Individual, Syria, 0 links
- BENA PROPERTIES Entity, Damascus, 0 links
- AL MASHREQ INVESTMENT FUND Entity, Damascus, 0 links
- HASSAN, Jamil Individual, Syria, 0 links
- SHAABAN, Bouthaina Individual, Damascus, 0 links
- ADANOV, Munir Individual, Syria, 0 links
- INDUSTRIAL SOLUTIONS Entity, Damascus, 0 links
- MAYALEH, Adib Individual, Syria, 0 links
Recently added
- IRGC Qods Force 2026-09-08, Entity, Iran
- Cham Investment Group 2026-09-08, Entity, Syria
- Atef NAJIB 2026-09-08, Individual, Syria
- Rami MAKHLOUF 2026-09-08, Individual, Syria
- Hamcho International 2026-09-08, Entity, Syria
- Mohamed Hamcho 2026-09-08, Individual, Syria
- Iyad MAKHLOUF 2026-09-08, Individual, Syria
- Khalid QADDUR 2026-09-08, Individual, Syria
- Ayman JABIR 2026-09-08, Individual, Syria
- Mohammed JABIR 2026-09-08, Individual, Syria
- Ali Abdullah AYYUB 2026-09-08, Individual, Syria
- Aous “Ali” ASLAN 2026-09-08, Individual, Syria
- Ghassan BELAL 2026-09-08, Individual, Syria
- Talal MAKHLUF 2026-09-08, Individual, Syria
- Ahmed DIBE 2026-09-08, Individual, Syria
- Makhmoud AL-KHATTIB 2026-09-08, Individual, Syria
- Nasser AL-ALI 2026-09-08, Individual, Syria
- Joseph SUWAID 2026-09-08, Individual, Syria
- Ministry of Interior [Syria] 2026-09-08, Entity, Syria
- Mohammed BILAL 2026-09-08, Individual, Syria
- Bayan Al-Bitar 2026-09-08, Individual, Syria
- Adib Nimr Salameh 2026-09-08, Individual, Syria
- Saji' DARWISH 2026-09-08, Individual, Syria
- Yasin Dhahi 2026-09-08, Individual, Syria
- Mohammed Yousef Hasouri 2026-09-08, Individual, Syria