Sanad Protection and Security Services

Restricted

Sanad Protection and Security Services is found actively sanctioned on 5 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Sanad Protection and Security Services is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which Sanad Protection and Security Services is known as:

Служба охраны и безопасности Санад
Служба охорони та безпеки Санад

Country

Syria

Our sanctions database shows 3 different Addresses for Sanad Protection and Security Services:

Address 1 : Damascus, Syria

Address 2 : Damascus , Syria

Address 3 : Syria

ID Details

ID NUMBER : 4891

ID TYPE : IdFrance

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Sanad Protection and Security Services Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Sep 28, 2022	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jul 26, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 26, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 26, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active