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 |
---|---|---|---|
Ahmad ALHAMO | Individual | May 29, 2020 | inactive |
Adel Anwar Al-Alabi | Individual | Feb 16, 2020 | active |
Ali DOUBA | Individual | May 29, 2020 | inactive |
Nizar ALASSAD | Individual | Aug 22, 2011 | inactive |
Zoulhima CHALICHE | Individual | Jun 22, 2011 | inactive |
Fereydoun Mohammadi Saghaei | Individual | Jul 19, 2023 | active |
Mohamad Zafer MOHABAK | Individual | May 29, 2020 | inactive |
Fayssal ABBAS | Individual | May 29, 2020 | inactive |
Maher Burhanuddin Imam | Individual | May 29, 2020 | inactive |
Fourth Division | Company | Apr 23, 2023 | 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