UK & UN Sanctions List Search
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The following results for the current search settings
Number of Results: 5545
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Dec 31, 2020 | Nasser Wafiq | Individual | UK | Syria | SYR0234 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Hosni Wafiqa | Individual | UK | Syria | SYR0235 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Mahmud Wajih | Individual | UK | Syria | SYR0236 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Dahi Yasin Ahmad | Individual | UK | Syria | SYR0238 | Asset freeze, Travel Ban |
| Dec 31, 2020 | AL SIBA'II Yasser | Individual | UK | Syria | SYR0239 | Asset freeze, Travel Ban |
| Dec 31, 2020 | al-Ahmad Yousef Suleiman | Individual | UK | Syria | SYR0241 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Ajeeb Yusuf | Individual | UK | Syria | SYR0242 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Chaliche Zoulhima | Individual | UK | Syria | SYR0243 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Fadhlun Zuhair | Individual | UK | Syria | SYR0244 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Hamad Zuhair | Individual | UK | Syria | SYR0245 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Ibrahim Bassam Bashir | Individual | UK | Syria | SYR0246 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Kassouha Michel | Individual | UK | Syria | SYR0247 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al-Jarroucheh Ahmed | Individual | UK | Syria | SYR0248 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Barakat Ali | Individual | UK | Syria | SYR0249 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Fayad Ghaith | Individual | UK | Syria | SYR0250 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Zghraybih Khalil | Individual | UK | Syria | SYR0252 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Mohabak Mohamad Zafer | Individual | UK | Syria | SYR0253 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Mouayyad Mohammad Mouti' | Individual | UK | Syria | SYR0254 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Talas Anas | Individual | UK | Syria | SYR0257 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Jamaleddine Nazir Ahmad | Individual | UK | Syria | SYR0258 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al-Tarazi Mazin | Individual | UK | Syria | SYR0259 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Foz Samer | Individual | UK | Syria | SYR0260 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al-Zoubi Khaldoun | Individual | UK | Syria | SYR0261 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al-Qatirji Hussam | Individual | UK | Syria | SYR0262 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Assi Bashar Mohammad | Individual | UK | Syria | SYR0263 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al-Zubaidi Khaled | Individual | UK | Syria | SYR0264 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Industrial Solutions | Entity | UK | Syria | SYR0268 | Asset freeze |
| Dec 31, 2020 | Drex Technologies S.A. | Entity | UK | Syria | SYR0269 | Asset freeze |
| Dec 31, 2020 | Rawafed Damascus Private Joint Stock Company | Entity | UK | Syria | SYR0270 | Asset freeze |
| Dec 31, 2020 | Aman Damascus Joint Stock Company | Entity | UK | Syria | SYR0271 | Asset freeze |
| Dec 31, 2020 | Bunyan Damascus Private Joint Stock Company | Entity | UK | Syria | SYR0272 | Asset freeze |
| Dec 31, 2020 | Mirza | Entity | UK | Syria | SYR0273 | Asset freeze |
| Dec 31, 2020 | Al Mashreq Investment Fund | Entity | UK | Syria | SYR0279 | Asset freeze |
| Dec 31, 2020 | Bena Properties | Entity | UK | Syria | SYR0283 | Asset freeze |
| Dec 31, 2020 | Business Lab | Entity | UK | Syria | SYR0284 | Asset freeze |
| Dec 31, 2020 | Scientific Studies and Research Centre (SSRC) | Entity | UK | Syria | SYR0286 | Asset freeze |
| Dec 31, 2020 | Cham Holding | Entity | UK | Syria | SYR0287 | Asset freeze |
| Dec 31, 2020 | Cham Investment Group | Entity | UK | Syria | SYR0288 | Asset freeze |
| Dec 31, 2020 | El Jazireh | Entity | UK | Syria | SYR0297 | Asset freeze |
| Dec 31, 2020 | El-Tel Co | Entity | UK | Syria | SYR0298 | Asset freeze |
| Dec 31, 2020 | Expert Partners | Entity | UK | Syria | SYR0299 | Asset freeze |
| Dec 31, 2020 | Hamcho International | Entity | UK | Syria | SYR0304 | Asset freeze |
| Dec 31, 2020 | Hamsho Trading | Entity | UK | Syria | SYR0305 | Asset freeze |
| Dec 31, 2020 | Handasieh Organization for Engineering Industries | Entity | UK | Syria | SYR0306 | Asset freeze |
| Dec 31, 2020 | Higher Institute for Applied Sciences and Technology (HIAST) | Entity | UK | Syria | SYR0307 | Asset freeze |
| Dec 31, 2020 | Industrial Establishment of Defence | Entity | UK | Syria | SYR0309 | Asset freeze |
| Dec 31, 2020 | Islamic Revolutionary Guards Corps - Qods Force | Entity | UK | Syria | SYR0310 | Asset freeze |
| Dec 31, 2020 | Mada Transport | Entity | UK | Syria | SYR0311 | Asset freeze |
| Dec 31, 2020 | Mechanical Construction Factory | Entity | UK | Syria | SYR0313 | Asset freeze |
| Dec 31, 2020 | Megatrade | Entity | UK | Syria | SYR0314 | Asset freeze |