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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
421 Entities in The Council of the European Union - Restrictive Measures in respect of Syria
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Ahmed DIBE | Individual | Jan 22, 2012 | active |
Bassel BILAL | Individual | May 29, 2020 | active |
Joseph SUWAID | Individual | Mar 22, 2012 | active |
Firas ALHAMED | Individual | May 29, 2020 | active |
AbdulSalam Fajr MAHMOUD | Individual | Jul 23, 2012 | active |
Riad ALAHMED | Individual | May 29, 2020 | active |
Hussam LUQA | Individual | Jul 23, 2012 | active |
Muhammad KHALLOUF | Individual | Jul 23, 2012 | active |
Salah HAMAD | Individual | May 29, 2020 | active |
Hassan ALSARI | Individual | May 29, 2020 | active |
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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.