Search OpenSanctions

Advanced

Megatrade

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
AustraliaDepartment of Foreign Affairs and TradeSyria Sanctions Regime-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomThe Insolvency Service--
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
FranceDirection Générale du Trésor(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United States of AmericaTREAS-OFACReciprocal--
JapanMinistry of Economy, Trade and Industry---
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
  • Previous
  • 1 - 12 of 12
  • Next