Syrian Arab Republic
Entities
Our dataset contains 2,346 entities connected with Syria. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 625 people identified as political office-holders connected with Syria. Visit the EveryPolitician page for Syria 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 Syria. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting Syria
We include 8 programs targeting entities in Syria.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[AU-SYRIA] | Syria sanctions framework | DFAT Australia | Syria |
[CH-FIAA-SY] | Ordinance on the Freezing of Assets in Connection with Syria (SR 196.127.27) | FDFA Switzerland | Syria |
[EU-SYR] | EU Restrictive measures against Syria | Council European Union | Syria |
[GB-SYR] | UK sanctions relating to Syria | FCDO United Kingdom | Syria |
[SECO-SYRIA] | Measures Against Syria | SECO Switzerland | Syria |
[US-FSE] | Foreign Sanctions Evaders (FSE) List | OFAC United States | Iran Syria |
[US-SYR] | Syria Sanctions | OFAC United States | Syria |
[US-SYR-REL] | Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | OFAC United States | Syria |
