Syrian Economy

Energy Sector Under the Microscope: Supply Routes and Compliance Risks

An analytical look at how international restrictions affect petroleum-product supply chains and their impact on local economic actors.

Sanctions

Sanctions Regulations: A Look at Listing and Re-evaluation Mechanisms

How are sanctions lists built? And what criteria are used to list names and periodically re-evaluate files?

Analysis

Mapping Economic Influence: Who Controls the Sensitive Sectors?

An analysis of economic influence networks and the distribution of players across the most sensitive sectors from an international-monitoring perspective.

Analysis

Financial Compliance: What Institutions Need to Know

A simplified guide to financial-compliance requirements amid a shifting sanctions environment, and the importance of consulting official sources.

Syrian Economy

Real Estate and Services: Sectors Growing Despite the Restrictions

Why is capital heading toward the real estate and services sector? And what factors make them less exposed to legal risk?