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Iyad Makhlouf

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Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and TradeSyria Sanctions Regime-
United StatesOffice of Foreign Assets ControlSyria-Related Sanctions (EO 13894)--
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
United KingdomThe Insolvency Service--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Syria-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United StatesOFACReciprocal-
FranceDirection Générale du Trésor(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (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) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 )--
United StatesOFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
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