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 | Military Housing Establishment | Entity | UK | Syria | SYR0315 | Asset freeze |
| Dec 31, 2020 | National Standards & Calibration Laboratory | Entity | UK | Syria | SYR0319 | Asset freeze |
| Dec 31, 2020 | Organisation for Technological Industries | Entity | UK | Syria | SYR0320 | Asset freeze |
| Dec 31, 2020 | Ramak Constructions Company | Entity | UK | Syria | SYR0325 | Asset freeze |
| Dec 31, 2020 | Souruh Company | Entity | UK | Syria | SYR0328 | Asset freeze |
| Dec 31, 2020 | Syrian Company for Information Technology | Entity | UK | Syria | SYR0331 | Asset freeze |
| Dec 31, 2020 | Syriatel | Entity | UK | Syria | SYR0336 | Asset freeze |
| Dec 31, 2020 | Syronics-Syrian Arab Co. for Electronic Industries | Entity | UK | Syria | SYR0337 | Asset freeze |
| Dec 31, 2020 | Al-Azab Imad Muwaffaq | Individual | UK | Syria | SYR0344 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al-Khatib Iyad Mohammad | Individual | UK | Syria | SYR0345 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al-Rahmoun Mohammad Khaled | Individual | UK | Syria | SYR0346 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Martini Mohammad Rami Radwan | Individual | UK | Syria | SYR0348 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Abdullatif Suhail Mohammad | Individual | UK | Syria | SYR0349 | Asset freeze, Travel Ban |
| Dec 31, 2020 | ABBAS Yasir | Individual | UK | Syria | SYR0350 | Asset freeze, Travel Ban |
| Dec 31, 2020 | AL-IMAN Mahir BurhanEddine | Individual | UK | Syria | SYR0351 | Asset freeze, Travel Ban |
| Dec 31, 2020 | AL-KATTAN Waseem | Individual | UK | Syria | SYR0352 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Foz Amer | Individual | UK | Syria | SYR0353 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Rustom Saqr | Individual | UK | Syria | SYR0355 | Asset freeze, Travel Ban |
| Dec 31, 2020 | AL-OLABI Adel Anwar | Individual | UK | Syria | SYR0356 | Asset freeze, Travel Ban |
| Dec 31, 2020 | TAHER Khodr Ali | Individual | UK | Syria | SYR0357 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Damascus Cham Holding | Entity | UK | Syria | SYR0358 | Asset freeze |
| Dec 31, 2020 | Al Qatarji Company | Entity | UK | Syria | SYR0359 | Asset freeze |
| Dec 31, 2020 | Talal Al-Barazi | Individual | UK | Syria | SYR0360 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Mouchaweh Loubana | Individual | UK | Syria | SYR0361 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Taba'a Darem | Individual | UK | Syria | SYR0362 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Sayyed Ahmad | Individual | UK | Syria | SYR0363 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Ra'ad Tammam | Individual | UK | Syria | SYR0364 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Yaghi Kinan | Individual | UK | Syria | SYR0365 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Khazim Zuhair | Individual | UK | Syria | SYR0366 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Tou'ma Bassam | Individual | UK | Syria | SYR0367 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Ghabache Hassan | Individual | UK | Syria | SYR0368 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Sabbagh Ziyad | Individual | UK | Syria | SYR0369 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Qatana Mohammad Hassan | Individual | UK | Syria | SYR0370 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Zamel Ghassan | Individual | UK | Syria | SYR0371 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Barcha Mohamad Fayez | Individual | UK | Syria | SYR0372 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Hussein Malloul | Individual | UK | Syria | SYR0373 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Haddad Mohammad Samir | Individual | UK | Syria | SYR0374 | Asset freeze, Travel Ban |
| Mar 15, 2021 | AL-QATIRJI Muhammad Bara | Individual | UK | Syria | SYR0375 | Asset freeze, Travel Ban |
| Mar 15, 2021 | AL-MIQDAD Faisal | Individual | UK | Syria | SYR0376 | Asset freeze, Travel Ban |
| Mar 15, 2021 | AL-SHIBL Luna | Individual | UK | Syria | SYR0377 | Asset freeze, Travel Ban |
| Mar 15, 2021 | ALIAA Malik | Individual | UK | Syria | SYR0378 | Asset freeze, Travel Ban |
| Mar 15, 2021 | IBRAHIM Yasser Hussein | Individual | UK | Syria | SYR0379 | Asset freeze, Travel Ban |
| Mar 15, 2021 | Salah Zaid | Individual | UK | Syria | SYR0380 | Asset freeze, Travel Ban |
| May 13, 2022 | al-Shaar Mohammed | Individual | UK | Syria | SYR0381 | Asset freeze, Travel Ban |
| Jun 29, 2022 | Chaiko Alexander Yuryevich | Individual | UK | Syria | SYR0382 | Asset freeze, Travel Ban |
| Jun 29, 2022 | Bogatov Andrei Mikhailovich | Individual | UK | Syria | SYR0383 | Asset freeze, Travel Ban |
| Jun 29, 2022 | Troshev Andrey Nikolaevich | Individual | UK | Syria | SYR0384 | Asset freeze, Travel Ban |
| Jun 29, 2022 | Rudskoy Sergey Fedorovich | Individual | UK | Syria | SYR0385 | Asset freeze, Travel Ban |
| Jun 29, 2022 | Evro Polis LLC | Entity | UK | Syria | SYR0386 | Asset freeze |
| Jun 29, 2022 | Mercury LLC | Entity | UK | Syria | SYR0387 | Asset freeze |