LLC SYNESIS

• In forceAustralia DFAT

  Autonomous (Russia)

  In this state since

  21 Jul 2026

  Designated

  27 Feb 2022

  Measure

  Targeted financial sanction

  Legal basis

  Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022

  Stated by

  Australia DFAT Consolidated List

  First recorded here

  21 Jul 2026

  Listing id

  6673

• In forceCanada

  Belarus

  In this state since

  21 Jul 2026

  Designated

  8 Mar 2022

  Measure

  Dealings ban

  Legal basis

  Special Economic Measures (Belarus) Regulations, Schedule 1, Part 2

  Stated by

  Canada Consolidated Autonomous Sanctions List

  First recorded here

  21 Jul 2026

  Listing id

  belarus-1, Part 2-31-synesis

• In forceEU

  BLR

  In this state since

  18 Jul 2026

  Designated

  23 Jul 2026

  Legal basis

  2026/1845 (OJ L202601845)

  Document

  The publisher's document (https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845)

  Stated by

  EU Consolidated Sanctions List

  First recorded here

  18 Jul 2026

  Listing id

  126887

• LiftedEU

  UKR

  In this state since

  28 Aug 2026

  Designated

  23 Jul 2026

  Legal basis

  2026/1845 (OJ L202601845)

  Document

  The publisher's document (https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845)

  Stated by

  EU Consolidated Sanctions List

  First recorded here

  3 Aug 2026

  Listing id

  126887

• In forceFrance gels des avoirs

  (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )

  In this state since

  12 Sept 2026

  Reason given

  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 reconnaissance faciale; par conséquent, l’entreprise est responsable de la répression exercée contre la société civile et l’opposition démocratique par l’appareil d’État en Biélorussie. Le comité pour la sûreté de l’État biélorusse (KGB) et le ministère de l’intérieur ont été signalés parmi les utilisateurs d’un système créé par Synesis. Synesis affirme avoir cessé de fournir aux autorités biélorusses la plateforme Kipod, mais selon des rapports de ByPOL, Kipod est toujours utilisée par les services de sûreté de l’État. Synesis fait partie des entreprises résidant au parc technologique créé par décret d’Aliaksandr Loukachenka et, à ce titre, elle bénéficie de nombreux avantages, tels que des exonérations de l’impôt sur le revenu, de la TVA, de la redevance offshore, de droits de douane et autres. Par conséquent, l’entreprise tire profit de son association avec le régime de Loukachenka et le soutient.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  882

• In forceFrance gels des avoirs

  (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )

  In this state since

  12 Sept 2026

  Reason given

  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 reconnaissance faciale; par conséquent, l’entreprise est responsable de la répression exercée contre la société civile et l’opposition démocratique par l’appareil d’État en Biélorussie. Le comité pour la sûreté de l’État biélorusse (KGB) et le ministère de l’intérieur ont été signalés parmi les utilisateurs d’un système créé par Synesis. Synesis affirme avoir cessé de fournir aux autorités biélorusses la plateforme Kipod, mais selon des rapports de ByPOL, Kipod est toujours utilisée par les services de sûreté de l’État. Synesis fait partie des entreprises résidant au parc technologique créé par décret d’Aliaksandr Loukachenka et, à ce titre, elle bénéficie de nombreux avantages, tels que des exonérations de l’impôt sur le revenu, de la TVA, de la redevance offshore, de droits de douane et autres. Par conséquent, l’entreprise tire profit de son association avec le régime de Loukachenka et le soutient.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  983

• In forceFrance gels des avoirs

  (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )

  In this state since

  12 Sept 2026

  Reason given

  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 reconnaissance faciale; par conséquent, l’entreprise est responsable de la répression exercée contre la société civile et l’opposition démocratique par l’appareil d’État en Biélorussie. Le comité pour la sûreté de l’État biélorusse (KGB) et le ministère de l’intérieur ont été signalés parmi les utilisateurs d’un système créé par Synesis. Synesis affirme avoir cessé de fournir aux autorités biélorusses la plateforme Kipod, mais selon des rapports de ByPOL, Kipod est toujours utilisée par les services de sûreté de l’État. Synesis fait partie des entreprises résidant au parc technologique créé par décret d’Aliaksandr Loukachenka et, à ce titre, elle bénéficie de nombreux avantages, tels que des exonérations de l’impôt sur le revenu, de la TVA, de la redevance offshore, de droits de douane et autres. Par conséquent, l’entreprise tire profit de son association avec le régime de Loukachenka et le soutient.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  2330

• In forceFrance gels des avoirs

  (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )

  In this state since

  12 Sept 2026

  Reason given

  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 reconnaissance faciale; par conséquent, l’entreprise est responsable de la répression exercée contre la société civile et l’opposition démocratique par l’appareil d’État en Biélorussie. Le comité pour la sûreté de l’État biélorusse (KGB) et le ministère de l’intérieur ont été signalés parmi les utilisateurs d’un système créé par Synesis. Synesis affirme avoir cessé de fournir aux autorités biélorusses la plateforme Kipod, mais selon des rapports de ByPOL, Kipod est toujours utilisée par les services de sûreté de l’État. Synesis fait partie des entreprises résidant au parc technologique créé par décret d’Aliaksandr Loukachenka et, à ce titre, elle bénéficie de nombreux avantages, tels que des exonérations de l’impôt sur le revenu, de la TVA, de la redevance offshore, de droits de douane et autres. Par conséquent, l’entreprise tire profit de son association avec le régime de Loukachenka et le soutient.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  3533

• LiftedNew Zealand

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  In this state since

  8 Sept 2026

  Stated by

  New Zealand Russia Sanctions Register

  First recorded here

  9 Aug 2026

  Listing id

  nz-ENT-33

• In forceNew Zealand

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  In this state since

  8 Sept 2026

  Designated

  17 May 2022

  Reason given

  Linked to the Belarusian government or military

  Document

  The publisher's document (https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register)

  Stated by

  New Zealand Russia Sanctions Register

  First recorded here

  8 Sept 2026

  Listing id

  ENT-33

• In forceOFAC

  BELARUS-EO14038

  In this state since

  17 Jul 2026

  Stated by

  OFAC SDN

  First recorded here

  17 Jul 2026

  Listing id

  34772

• In forceSwitzerland SECO

  Belarus

  In this state since

  22 Jul 2026

  Designated

  22 Mar 2021

  Measure

  Financial sanctions; Travel ban

  Legal basis

  Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  22 Jul 2026

  Listing id

  44323

• In forceUK OFSI

  Belarus

  In this state since

  18 Jul 2026

  Designated

  31 Dec 2020

  Measure

  Asset Freeze Targets

  Legal basis

  The Russia (Sanctions) (EU Exit) Regulations 2019

  Reason given

  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 “Republican System for Monitoring Public Safety” (“RSMPS”), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS. The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured. Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Belarus as Synesis has been responsible for and/or has provided support for, either or both such activities; and/or that Synesis has been involved in the supply to Belarus of technology which could contribute to either or both such activities.

  Stated by

  UK OFSI Consolidated List, UK Sanctions List (FCDO)

  First recorded here

  18 Jul 2026

  Listing id

  14039

No ownership verdict was on file for this company on 24 October 2026.

As recorded by the assessment reading taken on 16 October 2026, 10:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• BY: registered here; holds a register number issued here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• FR: holds a register number issued here

  Registers read here: France SIRENE Registry. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• RU: holds a register number issued here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• No read on or before 24 October 2026 is recorded for one source behind this file (France SIRENE Registry), so the version of what was read from it cannot be given.
• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

• EU Consolidated Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

• OFAC SDN

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

• UN Security Council Consolidated List

  Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

16 October 2026, 10:45 UTC

Methodology

Version 5

Level

Medium

Score recorded

64 of 100

Digest

ad9b1da7dffc3cd4397a1e3b23cd64d6b75265fcA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

5ba2d92b-cdf1-43aa-94a1-bf925fc71cd7

Address

https://apolika.com/entities/352495b4-6cdf-4fcc-b3b7-36d5fe5a204c/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/352495b4-6cdf-4fcc-b3b7-36d5fe5a204c/evidence?as_of=2026-10-24T19%3A21%3A51.164Z

Made

24 October 2026, 19:21 UTC