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Country Sanctions Profile
Syria sanctions list search and monitoring
RiskAtlas currently tracks 1,151 active sanctions or restricted-party entities associated with Syria. This page is generated from public sanctions fields and current active status; database synchronization and backfill events are not treated as sanctions additions.
1,151
active entities
2,093
total records
0
China-related active records
Top sources
OFAC SDN (U.S. Treasury)278
UK OFSI/FCDO256
EU Financial Sanctions240
Canada SEMA216
Australia DFAT146
UN Security Council9
BIS Entity List5
BIS Denied Persons List1
Entity types
individual943
entity208
Top programs
The Syria (Sanctions) (EU Exit) Regulations 2019233
SYR214
Australia DFAT146
PAARSSR-EO13894138
SDGT99
NPWMD22
IRAQ213
TAQA11
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 201910
Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
Hay'at Tahrir al-Sham
entity · AU · Australia DFAT
Mar 12, 2026
Jamal Hussein Hassan Zeiniye
individual · AU · Australia DFAT
Feb 20, 2026
JUND AL AQSA
entity · AU · Australia DFAT
Feb 20, 2026
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
entity · AU · Australia DFAT
Feb 20, 2026
Bassam Ahmad Al-Hasri
individual · AU · Australia DFAT
Feb 20, 2026
HARAKAT SHAM AL-ISLAM
entity · AU · Australia DFAT
Feb 20, 2026
Ali Musa Al-Shawakh
individual · AU · Australia DFAT
Feb 20, 2026
Amru Al-Absi
individual · AU · Australia DFAT
Feb 20, 2026
THE ARMY OF EMIGRANTS AND SUPPORTERS
entity · AU · Australia DFAT
Feb 20, 2026
ABDALLAH AZZAM BRIGADES (AAB)
entity · AU · Australia DFAT
Feb 20, 2026
Khoury, Imad
individual · CA · Canada SEMA
Feb 13, 2026
Khoury, Mudalal
individual · CA · Canada SEMA
Feb 13, 2026