Sanctions Profile: Syria

At a glance

In 2005, by UNSC Resolution 1636, the UN Security Council imposed travel bans and asset freezes on people suspected of being involved in the 14 February 2005 terrorist bombing in Beirut, Lebanon, in which Syria was implicated by a UN report. The EU implemented those measures by adopting Council Common Position 2005/888/CFSP and Council Regulation (EC) No 305/2006. See the Lebanon country profile for further details on these sanctions.

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News

EU Court upholds Syria sanctions on entities linked with Rami Makhlouf

The EU General Court has dismissed three applications to annul EU-Syria sanctions listings of Souruh SA, Almashreq Investment Fund and Drex Technologies SA. See judgments: T-440/16, T-415/16 and T-414/16. In each case the Court found the EU had sufficiently proved that the three companies were listed for being controlled or owned by EU-designated Rami Makhlouf […]

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EU adds 7 ministers to Syria sanctions list

The EU has designated 7 Syrian government ministers following recent governmental changes in Syria. The sanctions, comprising a travel ban and asset freeze, are in response to “the violent repression against the civilian population in Syria, benefiting from or supporting the regime, and/or being associated with such persons”. In addition, 8 individuals had their entries […]

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EU Court annuls Syria sanctions listings: Abdulkarim & Alkarim

The EU General Court has annulled the 2017-2019 Syria sanctions listings of Wael Abdulkarim and Alkarim for Trade and Industry LLC (Alkarim) – see T-559/17 and T-667/17 (31 January 2019). Mr Abdulkarim was listed for being an influential businessman operating in Syria, for representing Alkarim. Alkarim was listed for being an internationally recognised Syrian conglomerate […]

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George Haswani’s EU Syria sanctions appeal

In March 2017, the EU General Court annulled George Haswani’s designation because the evidence was vague and did not substantiate the reasons given. The Court rejected as inadmissible Mr Haswani’s challenge to subsequent amended sanctions and he appealed against that finding. The ECJ has now allowed Mr Haswani’s appeal on that point – C-313/17 P […]

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EU adds 11 businessmen & 5 entities to Syria sanctions

Today (21 January), the EU added 11 businessmen and 5 entities to its Syria sanctions list, on the basis that they “support and/or benefit from the Syrian regime” by being involved in “luxury estate development and other regime-backed projects”. They will now be subject to EU-wide asset freezes and (where appropriate) travel bans. See Council […]

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Current Sanctions

EU UK

Consolidated

Council Regulation (EU) No 36/2012

Parent Regulation

Council Regulation (EU) No 36/2012

Amended by:

Council Implementing Regulation (EU) No 55/2012

Council Regulation (EU) No 168/2012

Council Implementing Regulation (EU) No 266/2012

Council Implementing Regulation (EU) No 410/2012

Council Regulation (EU) No 509/2012

Council Implementing Regulation (EU) 2012/544/CFSP

Council Regulation (EU) No 545/2012

Council Implementing Regulation (EU) No 673/2012

Council Implementing Regulation (EU) No 742/2012

Council Regulation (EU) No 867/2012

Council Implementing Regulation (EU) No 944/2012

Council Implementing Regulation (EU) No 1117/2012

Council Regulation (EU) No 325/2013

Council Implementing Regulation (EU) No 363/2013

Council Regulation (EU) No 517/2013

Council Regulation (EU) No 697/2013

Council Regulation (EU) No 1332/2013

Council Regulation (EU) No 124/2014

Council Implementing Regulation (EU) No 578/2014

Council Implementing Regulation (EU) No 693/2014

Council Implementing Regulation (EU) No 793/2014

Council Implementing Regulation (EU) No 1013/2014

Council Implementing Regulation (EU) No 1105/2014

Council Regulation (EU) No 1323/2014

Council Implementing Regulation (EU) 2015/108

Council Implementing Regulation (EU) 2015/375

Council Implementing Regulation (EU) 2015/780

Council Regulation (EU) 2015/827

Council Implementing Regulation (EU) 2015/828

Council Implementing Regulation (EU) 2015/961

Council Regulation (EU) 2015/1828

Council Implementing Regulation (EU) 2015/2350

Council Implementing Regulation (EU) 2016/840

Council Implementing Regulation (EU) 2016/1735

Council Implementing Regulation (EU) 2016/1893

Council Implementing Regulation (EU) 2016/1984

Council Implementing Regulation (EU) 2016/1996

Council Regulation (EU) 2016/2137

Council Implementing Regulation (EU) 2017/480

Council Implementing Regulation (EU) 2017/907

Council Implementing Regulation (EU) 2017/1241

Council Implementing Regulation (EU) 2017/1327

Council Implementing Regulation (EU) 2017/1751

Council Implementing Regulation (EU) 2018/282

Council Implementing Regulation (EU) 2018/420

Council Implementing Regulation (EU) 2018/774

Council Implementing Regulation (EU) 2019/85

Council Implementing Regulation (EU) 2019/350

Consolidated

Council Decision 2013/255/CFSP

Parent Decision

Council Decision 2013/255/CFSP

Amended by:

Council Decision 2013/760/CFSP

Council Decision 2014/74/CFSP

Council Decision 2014/309/CFSP

Council Implementing Decision 2014/387/CFSP

Council Implementing Decision 2014/488/CFSP

Council Implementing Decision 2014/678/CFSP

Council Implementing Decision 2014/730/CFSP

Council Decision 2014/901/CFSP

Council Implementing Decision (CFSP) 2015/117

Council Implementing Decision (CFSP) 2015/383

Council Implementing Decision (CFSP) 2015/784

Council Decision (CFSP) 2015/837

Council Implementing Decision (CFSP) 2015/973

Council Decision (CFSP) 2015/1836

Council Implementing Decision (CFSP) 2015/2359

Council Decision (CFSP) 2016/850

Council Implementing Decision (CFSP) 2016/1746

Council Implementing Decision (CFSP) 2016/1897

Council Implementing Decision (CFSP) 2016/1985

Council Implementing Decision (CFSP) 2016/2000

Council Decision (CFSP) 2016/2144

Council Implementing Decision (CFSP) 2017/485

Council Decision (CFSP) 2017/917

Council Implementing Decision (CFSP) 2017/1245

Council Implementing Decision (CFSP) 2017/1341

Council Implementing Decision (CFSP) 2018/284

Council Implementing Decision (CFSP) 2018/421

Council Decision (CFSP) 2018/778

Council Implementing Decision (CFSP) 2019/87

Council Implementing Decision (CFSP) 2019/351

Sanctions and Anti-Money Laundering Act 2018

Sanctions and Anti-Money Laundering Act 2018 (Commencement No 1) Regulations 2018

Sanctions Review Procedure (EU Exit) Regulations 2018

Sanctions (Amendment) (EU Exit) (No 2) Regulations 2019