Guidance

Financial sanctions, Syria

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

From:
Office of Financial Sanctions Implementation and HM Treasury
Published
4 June 2013
Last updated
624 MarchApril 2025 — See all updates

Documents

Current list of designated persons: Syria

PDF, 325317 KB, 2019 pages

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HM Treasury Notice, Syria, 24/04/2025

PDF, 178 KB, 6 pages

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HM Treasury Notice, Syria, 06/03/2025

PDF, 171 KB, 8 pages

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HM Treasury Notice, Syria, 08/12/2023

PDF, 150 KB, 8 pages

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HM Treasury Notice, Syria, 11/07/2023

PDF, 138 KB, 3 pages

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HM Treasury Notice, Syria, 19/06/2023

PDF, 112 KB, 4 pages

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HM Treasury Notice, Syria, 16/05/2023

PDF, 119 KB, 4 pages

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HM Treasury Notice, Syria, 28/03/2023

PDF, 139 KB, 6 pages

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HM Treasury Notice, Syria, 08/03/2023

PDF, 124 KB, 4 pages

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HM Treasury Notice, Syria, 14/01/2023

PDF, 128 KB, 4 pages

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HM Treasury Notice, Syria, 26/07/2022

PDF, 154 KB, 5 pages

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HM Treasury Notice, Syria, 29/06/2022

PDF, 117 KB, 5 pages

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HM Treasury Notice, Syria, 16/06/2022

PDF, 146 KB, 5 pages

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HM Treasury Notice, Syria, 19/05/2022

PDF, 188 KB, 6 pages

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HM Treasury Notice, Syria, 13/05/2022

PDF, 453 KB, 32 pages

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HM Treasury Notice, Syria, 04/03/2022

PDF, 103 KB, 4 pages

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HM Treasury Notice, Syria, 12/08/2021

PDF, 97.2 KB, 3 pages

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HM Treasury Notice, Syria, 17/02/2022

PDF, 156 KB, 6 pages

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HM Treasury Notice, Syria, 12/02/2022

PDF, 212 KB, 12 pages

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HM Treasury Notice, Syria, 02/12/2021

PDF, 108 KB, 5 pages

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HM Treasury Notice, Syria, 30/09/2021

PDF, 105 KB, 4 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

Updates to this page

Published 4 June 2013

Last updated 624 MarchApril 2025 + show href="#full-history">+ show all updates

    3. HM Treasury Notice, Syria, 06/03/2025 added

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