Syrian Arab Republic
Entities
Our dataset contains 2,290 entities connected with . This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 560 people identified as political office-holders connected with . Visit the EveryPolitician page for to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in . See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting
We include 7 programs targeting entities in .
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[AU-SYRIA] | Syria Sanctions Regime | DFAT Australia | Syria |
[EU-SYR] | EU Restrictive Measures Against Syria | Council European Union | Syria |
[GB-SYR] | UK sanctions relating to Syria | OFSI United Kingdom | Syria |
[GB-SYR-CP] | UK sanctions relating to Syria cultural property | OFSI United Kingdom | Syria |
[SECO-SYRIA] | Measures Against Syria | SECO Switzerland | Syria |
[US-SYR] | Syria Sanctions (EO 13608 et al.) | OFAC United States | Syria |
[US-SYR-REL] | Syria-Related Sanctions (EO 13894) | OFAC United States | Syria |
