Syria
December 9, 2024
OFAC SDN List Update: Global Magnitsky Designations; Syria-related Designation Update.
October 16, 2024
OFAC SDN List Update: Counter Terrorism Designations; Syria Designations.
September 11, 2024
OFAC SDN List Update: Counterterrorism Designations; Publication of Updated Syria Shipping Advisory; Publication of Interim Final Rule to Extend Recordkeeping Requirements; Publication of Request for Public Comments on Information Collected by OFAC.
June 5, 2024
Publication of Amended Syrian Sanctions Regulations and Related Frequently Asked Questions.
March 26, 2024
OFAC SDN List Update: Counter Terrorism Designations; Syria Designations.
September 15, 2023
OFAC SDN List Update: Iran-related Designations and Designation Update; Counter Terrorism Designation and Designation Update; Non-Proliferation Designation Update; Syria Designation Update.
August 17, 2023
OFAC SDN List Update: Magnitsky-related Designations; Syria-related Designations; Non-Proliferation Designations Updates.
August 8, 2023
Sanctions Compliance Guidance for the Provision of Humanitarian Assistance to Syria.
June 14, 2023
Publication of a Fact Sheet on the Provision of Humanitarian Assistance and Trade to Combat COVID-19; Issuance of Iran-related, Venezuela-related, Syria General Licenses and Amended Frequently Asked Questions.
May 30, 2023
OFAC SDN List Update: Counter Narcotics Designations; Syria Designations.
March 28, 2023
OFAC SDN List Update: Counter Terrorism Designations; Syria Designations.February 21, 2023
Sanctions Compliance Guidance for Authorized Transactions Related to Earthquake Relief Efforts in Syria.
February 9, 2023
Issuance of Syria General License.
December 12, 2022
OFAC SDN and FSE List Update: Zimbabwe Designations and Designations Removals; North Korea Designation Update; Iran-related Designation Removal; Syria Designations Removals; Foreign Sanctions Evaders Determination Removals.
June 10, 2022
Issuance of Syria General License 21A, Venezuela General License 39A, and Iran General License N-1, "Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic” and Related Frequently Asked Questions.May 12, 2022
Issuance of Syria General License 22; Publication of new and amended Syria Frequently Asked Questions.December 7, 2021
OFAC SDN List Update: Global Magnitsky Designation; Iran-related Designations; Syria Designations; CAATSA - Iran-related Designations.November 24, 2021Publication of Amended Syria Sanctions Regulations and Related Frequently Asked Questions; Issuance of Venezuela-related General License 8I.November 22, 2021
OFAC SDN List Update: Counter Terrorism Designations, Designations Updates and Designations Removals; Syria Designations Updates.November 9, 2021
Publication of Syria Frequently Asked Question.
May 11, 2021
Publication of Syria Frequently Asked Questions.
December 22, 2020
OFAC SDN List Update: Syria Designations; Syria-related Designations and Designation Update. Issuance of Syria Frequently Asked Questions.
November 19. 2020
OFAC SDN List Update: North Korea Designations and Designations Updates; Syria-related Designation Update.
November 9, 2020OFAC SDN List Update: Syria Designations; Syria-related Designations; Hong Kong-related Designations.
October 22, 2020
OFAC SDN List Update: Counter Terrorism Designations and Designations Updates; Iran-related Designation and Designations Updates; Foreign Interference in U.S. Election Designations; Non-Proliferation Designation Update; Syria Designation Update.
September 30, 2020
Issuance of Syria General License and Frequently Asked Question; Syria Designations; Syria-related Designations; Cuba Designation.
August 20, 2020
OFAC SDN List Update: Syria Designations; Syria-related Designations.
July 29, 2020
OFAC SDN List Update: Syria Designations; Syria-related Designations and Designation Removal.
June 17, 2020
OFAC SDN List Update: Syria-related Designations; Syria Designations and Designations Updates; Iran-related Designation Update; Counter Terrorism Designation Update.
June 4, 2020
Publication of Syria-related Sanctions Regulations.
April 16, 2020
Publication of a Fact Sheet on the Provision of Humanitarian Assistance and Trade to Combat COVID-19.
March 17, 2020
OFAC SDN List Update: Syria-related Designation; Syria Designations Removals; Global Magnitsky Designation Removal; Foreign Sanctions Evaders Determination Removal.
October 23, 2019
Syria-related Designations Removals.
October 14, 2019
Executive Order on Syria-related Sanctions; Syria-related Designations; Issuance of Syria-related General Licenses.
September 26, 2019
OFAC SDN List Update: Ukraine-/Russia-related Designations; Syria Designation.
June 11, 2019
OFAC SDN List Update: Syria Designations.
August 28, 2012
New Expanded Iran/Syria Sanctions Legislation Enacted - Baker Hostetler Memo.
August 13, 2012
President Signs Major New Iran and Syria Sanctions Legislation - Cleary Gottlieb Memo.
September 9, 2011
EU Amends Sanctions Against Syria - Cleary Gottlieb Memo.
August 22, 2011
New Comprehensive U.S. Sanctions on the Syrian Regime and Cleary Gottlieb Explanatory Memo.