EU Financial Sanctions List

Showing 58 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
Bena Properties
Al Mashreq Investment Fund
Hamcho International
Military Housing Establishment
Political Security Directorate [Syria]
General Intelligence Directorate [Syria]
Military Intelligence Directorate [Syria]
Air Force Intelligence Agency [Syria]
IRGC Qods Force
Mada Transport
Cham Investment Group
Addounia TV
Cham Holding
El-Tel. Co.
Ramak Constructions Co.
Souruh Company
Centre d’études et de recherches syrien (CERS)
Business Lab
Industrial Solutions
Mechanical Construction Factory (MCF)
Syronics – Syrian Arab Co. for Electronic Industries
Handasieh – Organization for Engineering Industries
Ministry of Defence [Syria]
Ministry of Interior [Syria]
Syrian National Security Bureau
Drex Technologies S.A.
Megatrade
Expert Partners
Army Supply Bureau
Industrial Establishment of Defence
Higher Institute for Applied Sciences and Technology
National Standards & Calibration Laboratory
Organisation for Technological Industries
Syrian Company for Information Technology
Hamsho Trading
Aman Damascus JSC
Bunyan Damascus Private JSC
Mirza
Rawafid Damascus Private Joint Stock Company
El Jazireh
القابضة الشام دمشق
مجموعة قاطرجى
Velada LLC
Mercury LLC
Evro Polis LLC
شركة سند للحرسات والخدما الأمنية
الفرقة الرابع
نبتونس أوفرسيز المحدودة
مؤسسة العرين
Стройтрансгаз

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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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