Is Business Lab sanctioned?

Yes, Business Lab appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

When was Business Lab first listed?

Business Lab was first listed on 2 December 2011.

What country is Business Lab associated with?

Business Lab is associated with Syria.

Restricted-party evidence record

Business Lab

Syria

BUSINESS LAB

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is Business Lab sanctioned?: Yes, Business Lab appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is Business Lab on?: OFAC SDN List, Canada SEMA Sanctions, EU Financial Sanctions
When was Business Lab first listed?: Business Lab was first listed on 2 December 2011.
What country is Business Lab associated with?: Business Lab is associated with Syria.

Current registry evidence — an active record appears on OFAC SDN List · Canada SEMA Sanctions · EU Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

EU23 Jun 2026

Screening list update — 2680 entities added (EU Financial Sanctions, UK Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions), 2959 removed

US OFAC2 Dec 2011

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

Non-Proliferation of WMD

EU2 Dec 2011

EU — Consolidated Screening List listing

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2011

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

OFAC1 entry

Canada SEMA1 entry

EU Official Journal1 entry

Details

First listed2 Dec 2011

Last listed23 Dec 2011

CountrySyria

Model risk indicator100 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

TypeEntity

Sanction programmes

Non-Proliferation of WMD

OFAC ref#13482