UK:The Syria (Sanctions) (EU Exit) Regulations 2019
UK:The Syria (Sanctions) (EU Exit) Regulations 2019 · 350 parties on the Consolidated Screening List as of 2026-11-01
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Breakdown
| Kind | Parties |
|---|
| Individual | 217 |
| Entity | 132 |
| Vessel | 1 |
Top countries
Top cities
| Damascus | 50 |
| Aleppo | 5 |
| Ţarţūs | 4 |
| Moscow | 3 |
| Latakia | 3 |
| Dubai | 2 |
| Ḩamāh | 2 |
| Krasnogorsk | 1 |
| Antakya | 1 |
| As-Suwayda | 1 |
| Beirut | 1 |
| Al Qunayţirah | 1 |
| Homs | 1 |
| Bāniyās | 1 |
| Dar‘ā | 1 |
Most connected parties
- BIN ALI, Khodr Taher Individual, Damascus, 11 links
- MAKHLUF, Rami Individual, Syria, 6 links
- FOZ, Samer Individual, Dubai, 5 links
- KHITI, Amer Taysir Individual, Damascus, 4 links
- NATIONAL STANDARDS AND CALIBRATION LABORATORY Entity, Damascus, 2 links
- AL-ASSAD, Bashar Individual, Damascus, 2 links
- SHAMMOUT, Issam Individual, Syria, 2 links
- AL-ASSAD, Maher Individual, Damascus, 1 links
- MECHANICAL CONSTRUCTION FACTORY Entity, Damascus, 1 links
- KHURI, Mudalal Individual, Moscow, 1 links
- HASWANI, George Individual, Damascus, 1 links
- ABBAS, Ghassan Individual, Damascus, 1 links
- WANUS, Ali Individual, Syria, 1 links
- DABUL, Samir Individual, Syria, 1 links
- BITAR, Bayan Individual, Damascus, 1 links
- SYRIAN COMPANY FOR INFORMATION TECHNOLOGY Entity, Damascus, 1 links
- MAKHLUF, Iyad Individual, Damascus, 1 links
- EVRO POLIS LTD. Entity, Krasnogorsk, 1 links
- FOZ, Amer Individual, Antakya, 1 links
- AMAN DAMASCUS JOINT STOCK COMPANY Entity, Damascus, 1 links
- BIN AHMED RUSHDI AL-QATIRJI, Hussam Individual, Syria, 1 links
- AL-JASIM, Mohammad Hussein Individual, Syria, 1 links
- HAMZA DIVISION Entity, Aleppo, 1 links
- MERCURY Vessel, Moscow, 1 links
- MAKHLUF, Hafiz Individual, Syria, 0 links