Original document : https://www.gov.uk/government/publications/financial-sanctions-syria

Change description : 2022-02-14 17:36:00: Updated with ‘Latest HM Treasury Notice, Syria, 12/02/2022’. [Brexit]

Showing diff : 2021-12-03 08:39:24.810273903 +00:00..2022-02-15 08:37:41.383099442 +00:00

Guidance

Financial sanctions, Syria

Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.

From:
HM Treasury and Office of Financial Sanctions Implementation
Published
4 June 2013
Last updated
142 FebruaryDecember 20222021 — See all updates

Documents

Current list of designated persons: Syria

PDF, 289 KB, 18 pages

Latest HM Treasury Notice, Syria, 12/02/202202/12/2021

PDF, 212108 KB, 125 pages

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HM Treasury Notice, Syria, 02/12/202130/09/2021

PDF, 108105 KB, 54 pages

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HM Treasury Notice, Syria, 30/09/202112/08/2021

PDF, 10597.2 KB, 43 pages

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HM Treasury Notice,notice, Syria,12/07/2021, 12/08/2021Syria

PDF, 97.2101 KB, 34 pages

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HM Treasury notice, 12/07/2021,08/07/2021, Syria

PDF, 10198.1 KB, 43 pages

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HM Treasury Notice, 25/03/2021, Syria

PDF, 110 KB, 5 pages

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Details

The Syria (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Syria are implemented effectively after the UK leaves the EU.

Context

This sanctions regime is aimed at encouraging the government of Syria to:

  • refrain from actions, policies or activities which repress the civilian population in Syria
  • participate in negotiations in good faith to reach a negotiated political settlement to bring about a peaceful solution to the conflict in Syria.

The Syria regime imposes asset freezes on those identified as being responsible for the violent repression of the civilian population in Syria, or supporting or benefitting from the Syrian regime.

There are several financial restrictions including in relation to the:

  • sale or purchase of certain bonds issued or guaranteed by the Syrian regime
  • establishment of correspondent banking relationships with certain persons
  • provision of insurance and re-insurance services to certain persons.

Exceptions and licences

Specific exceptions apply to certain activities in particular circumstances, such as:

  • under licence from HM Treasury to allow humanitarian assistance activities to be carried out in Syria for the benefit of the civilian population.

More details on exceptions which may apply can be found in Part 7 of the Syria (Sanctions) (EU Exit) Regulations 2019.

For guidance for charities and NGO, please see our Charity sector guidance

UK regulations

EU regulations (applicable prior to 11:00pm, 31 December 2020)

Council Regulation (EU) No 36/2012

Find out more about UK sanctions on Syria

Published 4 June 2013
Last updated 142 FebruaryDecember 20222021 + show all updates

  1. Updated with 'Latest HM Treasury Notice, Syria, 12/02/2022'.

  2. Updated with 'Latest HM Treasury Notice, Syria, 02/12/2021'

  3. Updated 'Latest HM Treasury Notice, Syria, 30/09/2021’.

  4. Updated with 'Latest HM Treasury Notice, Syria, 12/08/2021'.

  5. Updated with 'Latest HM Treasury notice, 12/07/2021, Syria’.

  6. Updated with 'Latest HM Treasury notice, 08/07/2021, Syria’.

  8. Updated with 'Latest HM Treasury Notice, 15/03/2021, Syria'

  10. Updated with latest HM Treasury Notice, 01/02/2021, Syria

  12. Updated with 'Latest HM Treasury notice, 08/01/2021, Syria’

  13. Updated to reflect regime coming into force under the Sanctions Act

  14. Updated with 'Latest HM Treasury notice, 06/11/2020, Syria (Reg 2020/1649)'

  15. Updated with 'Latest HM Treasury notice, 16/10/2020, Syria (Reg 2020/1505)'

  16. Updated with 'Latest HM Treasury notice, 10/07/2020, Syria (Correction)'

  17. Updated with 'Latest HM Treasury notice, 04/06/2020, Syria (Reg 2020/716)'

  26. Updated version of 'Current list of designated persons: Syria'.

  27. Updated with 'Latest HM Treasury notice, 22/01/2019, Syria, (Reg 2019/85)'.

  28. Updated with 'latest HM Treasury notice, 27/07/2018, Syria (Corrigenda)'.

  30. Updated with latest HM Treasury notice, 19/03/2018, Syria (Reg 2018/420)

  31. Updated with latest HM Treasury notice 27/02/2018 Syria (Reg 2018/282)

  33. Updated to provide more clarity

  34. Updated with latest HM Treasury notice 27/09/2017 Syria (Reg 2017/1751)

  35. Updated text on the page to improve clarity

  36. Latest HM Treasury Notice, 21/05/2017, Syria

  37. Updated with latest HM Treasury Notice, 18/07/2017, Syria (Reg 2017/1327)

  38. Updated with latest HM Treasury notice, 11/07/2017, Syria (Reg 2017/1241)

  40. Updated with latest HM Treasury Notice, 07/06/2017, Syria (Reg 2017/907)

  42. Link added to 'Current EU regulations' section.

  43. Updated with: Latest HM Treasury notice, 09/12/2016, Syria (Reg 2016/2137)

  44. Updated with: Latest Treasury Notice, 17/11/2016, Syria (Reg 2016/1996)

  46. Updated with: HM Treasury notice, 28/10/2016, Syria (Reg 2016/1893)

  47. Updated with HM Treasury notice, 21/09/2016, Syria (Reg 2016/1735)

  48. Updated list: OFSI, 02/06/2016, Syria Reg (2016/840)

  51. Amend to page main text, no amends to list - Council Regulation (EU) No 2015/82 added under 'current EU regulations'

  52. New notice Syria (Reg 2015/961) added

  55. Updated sanctions list added

  56. Updated to include latest notice

  60. updated list

  61. Added notice Syria (Reg 1013/2014)

  62. corrected regime list

  63. added notice: Syria (Reg 793/2014)

  64. added notice (Reg 693/2014)

  65. New notice and updated list of designated persons published

  66. added new notice

  67. added Latest HM Treasury Notice, 17/12/2013 Syria

  69. New notice published on 08/08/13

Update history

2023-12-08 09:29
HM Treasury Notice, Syria, 08/12/2023 added.

2023-07-11 15:12
HM Treasury Notice, Syria, 11/07/2023 added

2023-06-19 10:34
HM Treasury Notice, Syria, 19/06/2023 added

2023-05-16 11:59
HM Treasury Notice, Syria, 16/05/2023 added.

2023-03-28 13:06
HM Treasury Notice, Syria, 28/03/2023 added

2023-03-08 11:36
HM Treasury Notice, Syria, 08/03/2023 added

2023-01-14 13:39
An amendment has been made to a designation under Financial Sanctions, Syria

2022-07-26 11:31
Updated with ‘HM Treasury Notice, Syria, 26/07/2022’

2022-06-29 11:06
Updated with ‘HM Treasury Notice, Syria, 29/06/2022’

2022-06-16 11:25
Updated with HM Treasury Notice, Syria, 16/06/2022

2022-05-19 10:07
Updated with ‘Latest HM Treasury Notice, Syria, 19/05/2022’

2022-05-13 12:23
Updated with ‘Latest HM Treasury Notice, Syria, 13/05/2022’

2022-03-04 17:54
Latest HM Treasury Notice, Syria, 04/03/2022

2022-02-17 15:44
Updated with ‘Latest HM Treasury Notice, Syria, 17/02/2022’.

2022-02-14 17:36
Updated with ‘Latest HM Treasury Notice, Syria, 12/02/2022’.

2021-12-02 15:22
Updated with ‘Latest HM Treasury Notice, Syria, 02/12/2021’

2021-09-30 12:27
Updated 'Latest HM Treasury Notice, Syria, 30/09/2021'.

2021-03-25 13:06
Updated with 'Latest HM Treasury Notice, 25/03/2021, Syria'

2021-03-15 10:09
Updated with 'Latest HM Treasury Notice, 15/03/2021, Syria'

2021-02-18 15:15
Updated with 'Latest HM Treasury Notice, 18/02/2021, Syria'

2021-02-01 11:02
Updated with latest HM Treasury Notice, 01/02/2021, Syria