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Talal Makhluf

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSyria / Syrie--
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )--
United KingdomThe Insolvency Service--
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Syria)-
United KingdomForeign, Commonwealth & Development Office · UKThe Syria (Sanctions) (EU Exit) Regulations 2019-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
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