Search OpenSanctions

Advanced

ASMAA AL-ASSAD

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2016/1735 du 29/09/2016 (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) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 )--
United States of AmericaOffice of Foreign Assets ControlSyria-Related Sanctions (EO 13894)--
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
United KingdomThe Insolvency Service--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European UnionEU Restrictive Measures Against Syria-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting