Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TALAS Anas

Date of Birth: 1975-03-25

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 90

Information:

Function: Chairperson of the Talas Group
Alias: Tlass Anas
Alias: Tals Anas
Alias: Tuls Anas
Alias: Talous Anas
Alias: TALAS Anas
Birth: 1975-03-25

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

Anas TALAS

Date of Birth: 1971-03-25

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 75

Information:

Position: Chairman of the Talas Group
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0257. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

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