Statutory guidance: Syria sanctions: guidance

The UK’s Office of Financial Sanctions Implementation (OFSI) has released updated statutory guidance regarding the Syria (Sanctions) (EU Exit) Regulations 2019. The framework is designed to achieve specific UK policy objectives through a range of restrictions targeting individuals, businesses, and organizations identified on the UK Sanctions List. These measures include asset freezes, travel bans, director disqualifications, and prohibitions on providing economic resources to designated persons.

The regulations impose strict controls on the export of specific goods and technologies to Syria or to entities connected with the country. Prohibited items include technology related to biological and chemical weapons, as well as equipment used for internal repression or interception and monitoring. While certain export sanctions on aviation fuel, additives, and crude oil or natural gas technologies were lifted following a 2025 amendment, other restrictions remain active.

Specific prohibitions are also in place regarding the "Governing Authority of Syria," which encompasses the Central Bank of Syria, transitional authorities, and any successor bodies or their controlled organizations. It is illegal to export gold, precious metals, or diamonds to these authorities from third countries. Additionally, the guidance prohibits providing interception and monitoring services for the benefit of the Governing Authority.

Furthermore, the sanctions regime includes import and acquisition bans. The UK prohibits the import of military, security, and paramilitary goods, software, and related ammunition from Syria. There are also strict limitations on the acquisition of gold, precious metals, and diamonds originating from the Governing Authority. The framework also encompasses transport sanctions and restrictions on related financial, brokering, and technical services.