The Council of the European Union - Restrictive Measures in respect of Syria

The Council of the European Union has implemented restrictive measures to address the ongoing crisis in Syria. These measures aim to pressure the Syrian regime by targeting individuals and entities involved in human rights abuses and acts of violence. The sanctions include asset freezes, travel bans, and restrictions on trade and investment.

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421 Entities in The Council of the European Union - Restrictive Measures in respect of Syria
Entity NameEntity TypeEffective DateStatus

Mazen alTarazi

IndividualJan 20, 2019active

Kamal CHEIKHA

IndividualMay 29, 2020active

Nazir Ahmad

IndividualJan 20, 2019active

Hashim Anwar ALAQQAD

IndividualJul 22, 2014active

Khalaf Souleymane ABDALLAH

IndividualMay 29, 2020active

Andrey Mikhailovich BOGATOV

IndividualDec 12, 2021active

Mohammed Issam Shamout

IndividualJul 20, 2022active

Hassan Muhammad Daqo

IndividualApr 23, 2023active

Amer Fawz

IndividualFeb 16, 2020active

Amjad Youssef

IndividualApr 23, 2023active

FAQs

Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Sudan necessary?

Compliance with the Council of the European Union's restrictive measures in respect of Syria is essential to uphold international law and promote peace and stability in the region. These sanctions aim to pressure the Syrian government to cease its violent actions against civilians and support humanitarian efforts. By adhering to these measures, individuals and organizations ensure they are not contributing to the ongoing conflict or exacerbating humanitarian crises, while also avoiding potential legal repercussions and financial penalties.

Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Syria?

Companies engaged in sectors such as Finance, Energy, and Import/Export should comply with the Council of the European Union's restrictive measures in respect of Syria. Compliance is essential to avoid legal repercussions and potential penalties, as these measures aim to prevent support to the Syrian regime and mitigate human rights abuses. Adhering safeguards corporate integrity and international relations.