Entity
Expert Partners
Listed by United States, European Union, United Kingdom and Canada. No matched entry on the UN Security Council list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
All 4 entries tie through OpenSanctions entity NK-nyBjwMNY5DiayLPLKB7h46 plus an exact name or alias. Any further match basis is shown on the entry.
United States
EXPERT PARTNERS
- Reference
- OFAC entry 16996
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- NPWMD
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Expert Partners
- Reference
- SYR0299
- Listing date
- December 31, 2020
- Program or regime as stated
- The Syria (Sanctions) (EU Exit) Regulations 2019
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Expert Partners
- Reference
- EU.2999.57
- Listing date
- Not stated on the entry; earliest regulation cited was published May 29, 2020
- Program or regime as stated
- SYR
- Identifiers on the entry
- Regulations 2020/716 (OJ L168)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Expert Partners
- Reference
- SEMA Syria regulations, Schedule Part 1, item 51
- Listing date
- November 28, 2012
- Program or regime as stated
- Syria
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Syria (Assad Era): list program EU SYR; SEMA Syria; The Syria (Sanctions) (EU Exit) Regulations 2019
Names and Aliases on the Lists (3)
- EXPERT PARTNERS
- Expert Partners
- EXPERTS PARTNERS
Cite: Middle East Forum, "Expert Partners," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-16996/.