sanctions · UK · entity
Is Expert Partners sanctioned?
Yes. Expert Partners (entity, Syria) is on the UK sanctions list under The Syria (Sanctions) (EU Exit) Regulations 2019, listed since 31 Dec 2020, as of 16 Oct 2026. The same name is also listed by OFAC — on 2 of the 3 lists.
What stands out
Yes. Expert Partners (entity, Syria) is on the UK sanctions list under The Syria (Sanctions) (EU Exit) Regulations 2019, listed since 31 Dec 2020, as of 16 Oct 2026. The same name is also listed by OFAC — on 2 of the 3 lists. Measures: Asset freeze|Director Disqualification Sanction.
Listing details
| Status | Listed, as of 16 Oct 2026 |
|---|---|
| List | UK Sanctions List, published by HM Treasury's Office of Financial Sanctions Implementation (OFSI) |
| Program / regime | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| Type | Entity |
| Country | Syria |
| Listed since | 31 Dec 2020 (designation date) |
| List reference | SYR0299 |
| UN reference | — |
| Measures | Asset freeze|Director Disqualification Sanction |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text. Contains public sector information licensed under the Open Government Licence v3.0.
Same name on other lists
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| EXPERT PARTNERS | OFAC | Entity | Syria | 28 Aug 2026 | listed |
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