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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: uk/RUS1550
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1550
OFSI Group ID: 15477
Name 6: AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD
Name 6: ISIS Hunters
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because they are engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine by recruiting fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine.   The trust services sanctions were imposed on 21/03/2023.
Address Line 6: Al Suqaylabiya (region of Hama)
Address Country: Syria
Date Designated: 26/07/2022
Type of entity: Security company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Al-Sayyad Company for Guarding and Protection Services Ltd

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: eu/142913
fileGenerationDate: 23/10/2026
Entity_LogicalId: 142913
Entity_EU_ReferenceNumber: EU.8584.74
Entity_DesignationDate: 2022-07-21
Entity_Remark: (Date of UN designation: 2022-07-21)
(Date of creation: 2017
Headquarters: Al Suqaylabiya 
region of Hama)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-07-21
Entity_Regulation_EntryIntoForceDate: 2022-07-21
Entity_Regulation_NumberTitle: 2022/1274 (OJ L194)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
NameAlias_WholeName: Al-Sayyad Company for Guarding  and Protection Services Ltd
NameAlias_WholeName: ISIS Hunters
NameAlias_WholeName: شركة الصياد لخدمات الحراسة والحماية
NameAlias_NameLanguage: AR
NameAlias_Function: Al-Sayyad Company for Guarding and Protection Services Ltd is a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company, which operates under the name “ISIS Hunters”, is active in the recruitment of Syrian mercenaries to Libya and Ukraine. The company is...
NameAlias_LogicalId: 142914
NameAlias_LogicalId: 142915
NameAlias_LogicalId: 142916
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-07-21
NameAlias_Regulation_EntryIntoForceDate: 2022-07-21
NameAlias_Regulation_NumberTitle: 2022/1274 (OJ L194)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlSayyad Company for Guarding and Protection Services Ltd

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 80

Information:

Source record: eu/142913
fileGenerationDate: 15/10/2026
Entity_LogicalId: 142913
Entity_EU_ReferenceNumber: EU.8584.74
Entity_DesignationDate: 2022-07-21
Entity_Remark: (Date of UN designation: 2022-07-21)
(Date of creation: 2017
Headquarters: Al Suqaylabiya 
region of Hama)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-07-21
Entity_Regulation_EntryIntoForceDate: 2022-07-21
Entity_Regulation_NumberTitle: 2022/1274 (OJ L194)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
NameAlias_WholeName: Al-Sayyad Company for Guarding  and Protection Services Ltd
NameAlias_WholeName: ISIS Hunters
NameAlias_WholeName: شركة الصياد لخدمات الحراسة والحماية
NameAlias_NameLanguage: AR
NameAlias_Function: Al-Sayyad Company for Guarding and Protection Services Ltd is a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company, which operates under the name “ISIS Hunters”, is active in the recruitment of Syrian mercenaries to Libya and Ukraine. The company is...
NameAlias_LogicalId: 142914
NameAlias_LogicalId: 142915
NameAlias_LogicalId: 142916
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-07-21
NameAlias_Regulation_EntryIntoForceDate: 2022-07-21
NameAlias_Regulation_NumberTitle: 2022/1274 (OJ L194)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions