Sanctions
12-01-2023
The following is a copy of the press release issued on December 20, 2022, by the United Sates Treasury on the implementation of humanitarian sanctions exceptions and its related FAQ.
28-07-2022
The list below includes the names of all the individuals that have been blacklisted by the European Union since the beginning of the Syrian uprising in March 2011.
28-07-2022
The list below includes the names of all the Syrian entities that have been blacklisted by the European Union since the beginning of the uprising in March 2011.
13-06-2022
The following text is a copy of the General License No. 21a “Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic,” published by the United States Department of Treasury’s Office of Foreign Assets Control (OFAC) on June 10, 2022.
13-06-2022
The following text is a copy of the General License No. 22 “Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic,” published by the United States Department of Treasury’s Office of Foreign Assets Control (OFAC) on June 17, 2020.
13-06-2022
The following is a list of key documents related to the sanctions regime imposed by the United States on Syria.
Sanctions Regulations
13-05-2022
The following is a list of questions and answers provided by the United States' Office of Foreign Assets Control (OFAC) on Syrian sanctions.
13-05-2022
The following text is a copy of the General License No. 22 "Authorizing Activities in Certain Economic Sectors in Non-Regime Held Areas of Northeast and Northwest Syria," published by the United States Department of Treasury's Office of Foreign Assets Control (OFAC) on May 12, 2022.
21-12-2021
The following text, lists and tables represent the legal basis for Canada's sanctions regime related to the Syrian conflict and that came into force on May 24, 2011 and updated as of November 29, 2021.
21-12-2021
The following documents list the individuals and entities sanctioned by the Australian government in relation with Australia's autonomous sanctions regime that came into force in 2011.
26-11-2021
The file below is the full text of the federal register notice '86 FR 67324-21', expanding an existing authorization related to certain activities of nongovernmental organizations (NGOs) in Syria and published on November26, 2021.
23-11-2021
The file below is the full text of the federal register notice ’79 FR 25414-14′ issuing the final rule amending and reissuing in their their the Syrian sanctions regulation and published on May 2, 2014
23-11-2021
The file below is the full text of the federal register notice ’80 FR 19532-15′ issuing the final rule authorising certain activities relating to publishing and published on April 13, 2015.
23-11-2021
The file below is the full text of the federal register notice '70 FR 17201-05' issuing new regulations to implement the executive order 13338 and published on April 5, 2005.
22-11-2021
The following text is the legal basis for the European Union's sanctions regime related to the Syrian conflict that came into force on May 31, 2013 and that has been extended until June 1, 2022.
19-11-2021
The following text is the legal basis for the United Kingdom's sanctions regime related to the Syrian conflict that came into force on December 31, 2020.
19-11-2021
The following text is a copy of the advisory on the risks related to shipping petroleum products to Syria that was issued on November 20, 2018.
19-11-2021
The following text is a copy of the advisory on the risks related to petroleum shipments involving Iran and Syria that was issued on March 25, 2019.
18-11-2021
The following text is a copy of the Executive Order 13894 on the Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria that was issued on October 14, 2019.
18-11-2021
The following text is a copy of the Executive Order 13628 Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions With Respect to Iran that was issued on April 25, 2006.
