Llc Synesis
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| [CAN.BELARUS] - Measures against Belarus | |
| - | Synesis LLC fournit aux autorités biélorusses une plateforme de surveillance, qui permet d'analyser les enregistrements vidéo et d'y effectuer des recherches et qui recourt à des logiciels de reconnai |
| - | Synesis LLC a fourni aux autorités biélorusses une plateforme de surveillance Kipod, qui permet d’analyser les enregistrements vidéo et d’y effectuer des recherches et qui recourt à des logiciels de r |
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| - | (UK Sanctions List Ref):BEL0065 (UK Statement of Reasons):JSC Synesis provides the ‘Kipod’ video surveillance system to the Republican System for Monitoring Public Safety. This system is utilised by t |
| - | (UK Sanctions List Ref):BEL0065 (UK Statement of Reasons):LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technolo |
| - | LLC Synesis provides the Belarusian authorities with a surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible |
| - | (UK Sanctions List Ref):BEL0065 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):JSC Synesis provides the ‘Kipod’ video surveillance system to the Republican System for Monit |
| - | (UK Sanctions List Ref):BEL0065. (UK Statement of Reasons):LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technol |
| - | LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technology (“Kipod”) to the Republic of Belarus for use with the “ |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia) Website: https://synesis.partners; https://syn |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia) Website: https://synesis. |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia) Website: h |
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Adverse media
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Frequently Asked Questions
1. Does Llc Synesis have any sanctions?
Yes, Llc Synesis is sanctioned by:
2. Can I receive AML sanctions alerts on Llc Synesis?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Llc Synesis:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |