Syria Sanctions Index
What is Syria Sanctions Index?
The Trademo Syria Sanctions Index tracks all active and inactive sanctions enforced by countries and authorities, such as US, UK, UN, and EU against Syria. The data is tracked from February, 2023. Some entities are marked as miscellaneous entities due to their types not being declared by the source.
Trademo Syria Sanctions Index data is updated in real-time and can be used on publications and websites with citation to Trademo as source with a do-follow link. Sharing or use of any content from this page without publicly visible citation is against our terms of use.
Sanctions Against Syria
Total : 12,800
Sanctions Against Syria include 9,937 active and 2,863 inactive records.
Sanctioned Syrian Entity Types
Total : 12,800
Sanctioned Syrian Entity Types include 5,593 organization, 4,901 individual and 2,306 miscellaneous records.
Timeline of Syria Sanctions
Timeline of sanctions from Syria
United Kingdom Sanctions Against Syria
Total : 2,452
United Kingdom Sanctions Against Syria include 2,110 individual and 342 organization records.
Timeline of United Kingdom Sanctions Against Syria
Timeline
United States Sanctions Against Syria
Total : 1,622
United States Sanctions Against Syria include 1,200 individual, 216 organization and 206 miscellaneous records.
Timeline of United States Sanctions Against Syria
Timeline
Taiwan Sanctions Against Syria
Total : 69
Taiwan Sanctions Against Syria include 69 miscellaneous records.
Timeline of Taiwan Sanctions Against Syria
Timeline
Canada Sanctions Against Syria
Total : 575
Canada Sanctions Against Syria include 462 individual and 113 organization records.
Timeline of Canada Sanctions Against Syria
Timeline
European Union Sanctions Against Syria
Total : 643
European Union Sanctions Against Syria include 466 individual, 176 organization and 1 miscellaneous records.
Timeline of European Union Sanctions Against Syria
Timeline
Latest Syria Sanctions
| S.No. | Entity Name | Entity Type | List Name | Effective Date |
|---|---|---|---|---|
| 1 | ARFADA PETROLEUM COMPANY JSC | NA | United States General Services Administration (GSA) Parties Excluded | Nov 9, 2020 |
| 2 | NAGHAM AL HAYAT | NA | United States General Services Administration (GSA) Parties Excluded | Sep 4, 2019 |
| 3 | Saqqar RUSTOM | Individual | United States General Services Administration (GSA) Parties Excluded | Nov 9, 2020 |
| 4 | AL-ADHAM FOREIGN EXCHANGE | NA | United States General Services Administration (GSA) Parties Excluded | May 30, 2023 |
| 5 | Muhammad Yousef HASOURI | Individual | United States General Services Administration (GSA) Parties Excluded | Dec 7, 2021 |
| 6 | Mohammad Humam Mohammad Adnan MSOUTI | Individual | United States General Services Administration (GSA) Parties Excluded | Dec 22, 2020 |
| 7 | Kifah MELHEM | Individual | United States General Services Administration (GSA) Parties Excluded | Dec 22, 2020 |
| 8 | Nasser AL-ALI | Individual | United States General Services Administration (GSA) Parties Excluded | Nov 9, 2020 |
| 9 | Mutaaz Numan 'Abd NAIF | Individual | United States General Services Administration (GSA) Parties Excluded | Sep 10, 2019 |
| 10 | Saqer Asaad AL-ROSTOM | Individual | United States General Services Administration (GSA) Parties Excluded | Nov 9, 2020 |
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