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 |
|---|---|---|---|
| جمال إسماعيل | Individual | SYR | 24 April 2023 |
| جمال الخطيب | Individual | SYR | 24 April 2023 |
| Usama AL-MALIKI | Individual | SYR | 24 April 2023 |
| Fadi SAQIR | Individual | SYR | 24 April 2023 |
| احمد علي طاهر | Individual | SYR | 24 April 2023 |
| أمجد يوسف | Individual | SYR | 24 April 2023 |
| أسامة رمضان | Individual | SYR | 24 April 2023 |
| Ali Mhanna SULEIMAN | Individual | SYR | 24 April 2023 |
| الفرقة الرابع | Entity | SYR | 24 April 2023 |
| نبتونس أوفرسيز المحدودة | Entity | SYR | 24 April 2023 |
| مؤسسة العرين | Entity | SYR | 24 April 2023 |
| Стройтрансгаз | Entity | SYR | 24 April 2023 |
| الشركة العامة للفوسفات و المناجم | Entity | SYR | 24 April 2023 |
| Al-Jabal Security and Protection LLC | Entity | SYR | 24 April 2023 |
| Citadel for Security and Protection | Entity | SYR | 24 April 2023 |
| شركة أمان للحماية والحراسة الأمنية | Entity | SYR | 24 April 2023 |
| فریدون محمدی سقایی | Individual | SYR | 20 July 2023 |
| Mahmoud al-Dj | Individual | SYR | 22 January 2024 |
| Yasser Hussein Ibrahim | Individual | SYR | 22 January 2024 |
| Bilal al-Na’al | Individual | SYR | 22 January 2024 |
| Fahed Darwish | Individual | SYR | 22 January 2024 |
| Mohannad al-Dabbagh | Individual | SYR | 22 January 2024 |
| Firas al-Akhras | Individual | SYR | 22 January 2024 |
| ALDJ | Entity | SYR | 22 January 2024 |
| Cham Wings | Entity | SYR | 22 January 2024 |
| Freebird Travel Agency | Entity | SYR | 22 January 2024 |
| Eloma | Entity | SYR | 22 January 2024 |
| لؤي عماد الدين المنجد | Individual | SYR | 25 November 2024 |
| فيراس حسان قدور | Individual | SYR | 25 November 2024 |
| أحمد بوسته جي | Individual | SYR | 25 November 2024 |
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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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