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Financial sanctions, Syria – GOV.UK

Recent Regulations & NewsFinancial sanctions, Syria - GOV.UK

11 July 2023

HM Treasury Notice, Syria, 11/07/2023 added

19 June 2023

HM Treasury Notice, Syria, 19/06/2023 added

16 May 2023

HM Treasury Notice, Syria, 16/05/2023 added.

28 March 2023

HM Treasury Notice, Syria, 28/03/2023 added

8 March 2023

HM Treasury Notice, Syria, 08/03/2023 added

14 January 2023

An amendment has been made to a designation under Financial Sanctions, Syria

26 July 2022

Updated with ‘HM Treasury Notice, Syria, 26/07/2022’

29 June 2022

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

16 June 2022

Updated with HM Treasury Notice, Syria, 16/06/2022

19 May 2022

Updated with ‘Latest HM Treasury Notice, Syria, 19/05/2022’

13 May 2022

Updated with ‘Latest HM Treasury Notice, Syria, 13/05/2022’

4 March 2022

Latest HM Treasury Notice, Syria, 04/03/2022

17 February 2022

Updated with ‘Latest HM Treasury Notice, Syria, 17/02/2022’.

14 February 2022

Updated with ‘Latest HM Treasury Notice, Syria, 12/02/2022’.

2 December 2021

Updated with ‘Latest HM Treasury Notice, Syria, 02/12/2021’

30 September 2021

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

12 August 2021

Updated with ‘Latest HM Treasury Notice, Syria, 12/08/2021’.

12 July 2021

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

8 July 2021

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

25 March 2021

Updated with ‘Latest HM Treasury Notice, 25/03/2021, Syria’

15 March 2021

Updated with ‘Latest HM Treasury Notice, 15/03/2021, Syria’

18 February 2021

Updated with ‘Latest HM Treasury Notice, 18/02/2021, Syria’

1 February 2021

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

19 January 2021

Updated with ‘Latest HM Treasury notice, Syria, 19/01/2021’

8 January 2021

Updated with ‘Latest HM Treasury notice, 08/01/2021, Syria’

31 December 2020

Updated to reflect regime coming into force under the Sanctions Act

6 November 2020

Updated with ‘Latest HM Treasury notice, 06/11/2020, Syria (Reg 2020/1649)’

16 October 2020

Updated with ‘Latest HM Treasury notice, 16/10/2020, Syria (Reg 2020/1505)’

10 July 2020

Updated with ‘Latest HM Treasury notice, 10/07/2020, Syria (Correction)’

4 June 2020

Updated with ‘Latest HM Treasury notice, 04/06/2020, Syria (Reg 2020/716)’

1 June 2020

Updated with ‘Latest HM Treasury notice, 01/06/2020, Syria (Reg 2020/716)’

17 February 2020

Updated with ‘Latest HM Treasury notice, 17/02/2020, Syria (Reg 2020/211)’

11 September 2019

Updated with ‘Latest HM Treasury notice, 11/09/2019, Syria (Corrigenda)’

22 May 2019

Updated with ‘Latest HM Treasury notice, 22/05/2019, Syria (Reg 2019/798)’.

11 April 2019

Updated with ‘Latest HM Treasury notice, 11/04/2019, Syria’.

18 March 2019

Updated ‘Latest HM Treasury notice, 18/03/2019’.

5 March 2019

Updated with ‘Latest HM Treasury notice, 05/03/2019 Syria (Reg 2019/350)’.

4 March 2019

Updated with latest HM Treasury notice, 04/03/2019 Syria (Reg 2019/350).

23 January 2019

Updated version of ‘Current list of designated persons: Syria’.

22 January 2019

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

27 July 2018

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

4 July 2018

Updated with the latest HM Treasury Notice, 04/07/2018, Syria, (Reg 2018/774).

19 March 2018

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

27 February 2018

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

11 December 2017

Updated links to Council Regulation

26 October 2017

Updated to provide more clarity

27 September 2017

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

8 August 2017

Updated text on the page to improve clarity

21 July 2017

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

18 July 2017

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

11 July 2017

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

16 June 2017

Updated with latest HM Treasury notice 16/06/2017 Syria

7 June 2017

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

21 March 2017

Updated with Latest HM Treasury Notice, 21/03/2017, Syria (Reg 2017/480)

12 December 2016

Link added to ‘Current EU regulations’ section.

9 December 2016

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

21 November 2016

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

15 November 2016

Updated to include: Latest HM Treasury notice, 15/11/2016, Syria (Reg 2016/1984)

28 October 2016

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

6 October 2016

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

2 June 2016

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

18 December 2015

New notice and list published

29 September 2015

Updated to include latest notice

29 June 2015

Amend to page main text, no amends to list – Council Regulation (EU) No 2015/82 added under ‘current EU regulations’

23 June 2015

New notice Syria (Reg 2015/961) added

2 June 2015

Updated list – due to notice 36/2012

20 May 2015

amending Regulation (EU) No 36/2012

9 March 2015

Updated sanctions list added

20 February 2015

Updated to include latest notice

27 January 2015

Updated with (Reg 2015/108)

23 December 2014

Updated with latest notice and links to EU Council Regulation

22 October 2014

Updated to include Syria (Reg 1105/2014)

3 October 2014

updated list

30 September 2014

Added notice Syria (Reg 1013/2014)

25 July 2014

corrected regime list

24 July 2014

added notice: Syria (Reg 793/2014)

25 June 2014

added notice (Reg 693/2014)

30 May 2014

New notice and updated list of designated persons published

12 February 2014

added new notice

17 December 2013

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

22 August 2013

added
16.08.2013 The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations 2013 (S.I. 2013/1876)
07.05.2013 The Syria (European Union Financial Sanctions) (Amendment) Regulations 2013 (S.I. 2013/877)

8 August 2013

New notice published on 08/08/13

24 July 2013

added Latest HM Treasury Notice , 24.07.2013 Syria (Reg 697/2013)

4 June 2013

First published.

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Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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