Sanctions
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.
18-11-2021
The file below is the full text of the Iran Threat Reduction and Syria Human Rights Act enacted in 2012.
18-11-2021
The following text is a copy of the Executive Order 13608 on the Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria that was issued on May 1, 2012.
18-11-2021
The following text is a copy of the Executive Order 13606 on the Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology that was issued on April 22, 2012.
18-11-2021
The following text is a copy of the Executive Order 13573 on the Blocking Property of Senior Officials of the Government of Syria that was issued on May 18, 2011.
18-11-2021
The following text is a copy of the Executive Order 13582 on the Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria that was issued on August 17, 2011. Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria By the authority vested in […]
18-11-2021
The following text is a copy of the Executive Order 13572 on the Blocking Property of Certain Persons With Respect to Human Rights Abuses in Syria that was issued on April 29, 2011.
18-11-2021
The following text is a copy of the Executive Order 13460 on the Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria that was issued on February 15, 2008.
18-11-2021
The following text is a copy of the Executive Order 13399 on the Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria that was issued on April 25, 2006.
18-11-2021
The following text is a copy of the Executive Order 13338 on the Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria that was issued on May 12, 2004.
15-01-2020
The file below is the full text of the Caesar Act enacted at the end of 2019 and imposing sanctions on third-country companies and institutions dealing with sanctioned Syrian persons and/or dealing in specific business sectors.
27-03-2019
The following is the OFAC advisory warning actors of the global maritime industry involved with supplying oil to Syria. This text is published following its update of March 25, 2019.
27-09-2016
This document is the text of the latest resolution passed by the European Union Council on September 20 and imposing sanctioons on the Islamic State and Al-Qaida.
30-08-2016
The full draft of the Caesar Syria Civilian Protection Act introduced by the Committee on Foreign Affairs of the House of Representatives calling for sanctions against Syrian regime allies and the prosecution of war criminals.
30-08-2016
The following docment issued by the U.S. Treasury and the U.S. Customs and Border Protection office lists all the artifacts that are banned from import into the U.S.
12-12-2003
The full text of the Syria Accountability Act passed by the U.S. Congress on December 12, 2003.
