Sanctions
25-08-2023
The following is a list of questions and answers provided by the United States' Office of Foreign Assets Control (OFAC) on Syrian sanctions.
20-06-2023
The following text is a copy of the General License No. 21b “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 14, 2023.
29-04-2023
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.
29-04-2023
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.
15-04-2023
The file below is the full text of the Syrian Sanctions Regulations '31 CFR Part 542′, the main piece of legislation related to American Syria sanctions programme.
06-03-2023
The list below includes all the Syrian individuals, entities, aircrafts, and vessels that have been put under sanctions by the United States (U.S.) Administration since 2005.
06-03-2023
The following is the text of the "Guidance on Authorized Transactions Related to Earthquake Relief Efforts in Syria" published by the United States Department of Treasury related to General Licence 23.
28-02-2023
The following text is a copy of the "European Council Regulation 2023/407 of 23 February 2023 Amending Regulation Concerning Restrictive Measures in View of the Situation in Syria" adopted on February 23, 2023.
10-02-2023
The following is a list of key documents related to the sanctions regime imposed by the United States on Syria.
10-02-2023
The following text is a copy of the General License No. 23 “Authorizing Transactions Related to Earthquake Relief Efforts in Syria,” published by the United States Department of Treasury’s Office of Foreign Assets Control (OFAC) on February 9, 2023.
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.
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.
13-05-2022
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.
