Syrian Sanctions Regulations
Summary
The Syrian Sanctions Regulations are rules that restrict Americans and American companies from doing business with Syria and certain Syrian individuals and organizations due to concerns about the Syrian government's actions. These rules are meant to pressure the Syrian government by limiting financial transactions and trade.
Key Points
- 1American individuals and businesses are prohibited from conducting financial transactions, trade, or investments with Syria
- 2The U.S. government maintains a list of specific Syrian government officials, military leaders, and organizations that are blocked from accessing American money and services
- 3Violations of these sanctions can result in significant fines for companies and individuals who break the rules
- 4The regulations apply to all U.S. citizens and companies wherever they are located in the world
- 5These restrictions remain in place until the U.S. government decides to lift them based on changes in Syria's political situation
Impact Assessment
If you are a financial institution or exporter, this means you must screen all transactions and business activities to prevent any dealings with Syria, Syrian nationals, and designated entities, or face civil and criminal penalties.
International
Significant
Key Dates
August 26, 2025
Regulatory Connections
Transnational Criminal Organizations Sanctions Regulations Web General License 1
Russian Harmful Foreign Activities Sanctions Regulations Web General License 129
Russian Harmful Foreign Activities Sanctions Regulations Web General License 13O
Russian Harmful Foreign Activities Sanctions Regulations Web General License 132
This summary is for informational purposes only. It may not capture all nuances of the regulation. Always refer to the official text for authoritative information.