EU Financial Sanctions List
Showing 380 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: SYR — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| مجموعة قاطرجى | Entity | SYR | 17 February 2020 |
| Talal Barazi | Individual | SYR | 16 October 2020 |
| Lubana Mshaweh | Individual | SYR | 16 October 2020 |
| Darem TABA’A | Individual | SYR | 16 October 2020 |
| Ahmad al-Sayed | Individual | SYR | 16 October 2020 |
| Tamam Raad | Individual | SYR | 16 October 2020 |
| Kenan Yagi | Individual | SYR | 16 October 2020 |
| Zouhair KHAZIM | Individual | SYR | 16 October 2020 |
| Bassam TU’MA | Individual | SYR | 6 November 2020 |
| Hassan AL-GHABBASH | Individual | SYR | 6 November 2020 |
| Ziyad SABBAGH | Individual | SYR | 6 November 2020 |
| Mohammad Hassan QATANA | Individual | SYR | 6 November 2020 |
| Ghassan AL-ZAMEL | Individual | SYR | 6 November 2020 |
| Mohammad Fayez AL-BARASHA | Individual | SYR | 6 November 2020 |
| Maloul AL-HUSSEIN | Individual | SYR | 6 November 2020 |
| Mohammad Samir HADDAD | Individual | SYR | 6 November 2020 |
| فيصل المقداد | Individual | SYR | 15 January 2021 |
| Amr SALEM | Individual | SYR | 15 November 2021 |
| Boutros AL-HALLAQ | Individual | SYR | 15 November 2021 |
| Diala BARAKAT | Individual | SYR | 15 November 2021 |
| Андрей Николаевич ТРОШЕВ | Individual | SYR | 13 December 2021 |
| Андрей Михайлович БОГАТОВ | Individual | SYR | 13 December 2021 |
| Velada LLC | Entity | SYR | 13 December 2021 |
| Mercury LLC | Entity | SYR | 13 December 2021 |
| Evro Polis LLC | Entity | SYR | 13 December 2021 |
| Ghada Adib MHANNA | Individual | SYR | 21 February 2022 |
| Kinda Mohammed MAKHLOUF | Individual | SYR | 21 February 2022 |
| Sara Mohammed MAKHLOUF | Individual | SYR | 21 February 2022 |
| صالح عبدالله | Individual | SYR | 21 July 2022 |
| احمد خليل خليل | Individual | SYR | 21 July 2022 |
| ناصر ديب | Individual | SYR | 21 July 2022 |
| محمد عصام شموط | Individual | SYR | 21 July 2022 |
| شركة سند للحرسات والخدما الأمنية | Entity | SYR | 21 July 2022 |
| محمد سيف الدين | Individual | SYR | 15 November 2021 |
| وسيم بديع الأسد | Individual | SYR | 24 April 2023 |
| سامر كمال الأسد | Individual | SYR | 24 April 2023 |
| مضر رفعت الأسد | Individual | SYR | 24 April 2023 |
| محمد شاليش | Individual | SYR | 24 April 2023 |
| وسيم عمر المسالمة | Individual | SYR | 24 April 2023 |
| عامرتيسير خيتي | Individual | SYR | 24 April 2023 |
| عبد اللطيف حميدة | Individual | SYR | — |
| نوح زعيتر | Individual | SYR | 24 April 2023 |
| طاهر الكيالي | Individual | SYR | 24 April 2023 |
| عماد أبو زريق | Individual | SYR | 24 April 2023 |
| حسن محمد دقو | Individual | SYR | 24 April 2023 |
| جهاد بركات | Individual | SYR | 24 April 2023 |
| راجي فلحوط | Individual | SYR | 24 April 2023 |
| محمد عبده أسعد | Individual | SYR | 24 April 2023 |
| سامر الدبس | Individual | SYR | 24 April 2023 |
| علي نجيب إبراهيم | Individual | SYR | 24 April 2023 |
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Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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