Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.List SDN Type Entity Programs PAARSSR-EO13894 Designated Aug 17, 2023 Also known as AL-HAMZA DIVISION · a.k.a. AL-HAMZAT DIVISION · a.k.a. HAMZAT DIVISION · a.k.a. FIRQA AL-HAMZA · a.k.a. HAMZA BRIGADE · a.k.a. HAMZA DIVISION SPECIAL FORCES · a.k.a. HAMZA TUMENI OZEL KUVVETLER · a.k.a. FERQAT AL-HAMZA · a.k.a. Addresses Al-Bab District Aleppo Governorate Syria Afrin District Aleppo Governorate Syria Shared addresses Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show .
Afrin District, Syria 1 other listed party shares this address
Following this designation? OFAC adds, amends and removes designations without notice. Our change feed records every one, updated within minutes of Treasury — free, no account.
Screening customers or payments for an institution? See how Bulwark screens .