Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Syria’s Removal from the US State Sponsors of Terrorism List: A Policy Shift with Compliance Implications
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Syria (19.5.2026) The Council extended the EU’s restrictive
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Cooperation Agreement between the European Economic Community and the Syrian Arab Republic (12.5.2026) The Council adopted
Category: 8/Law enforcement actions for money laundering and international sanctions crimes OFAC- An individuals Pays $3.8M for Syrian Real Estate Sanctions Breach (25.2.2026) The OFAC
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Syria Open for Business: Navigating the New PAARSS Framework and the End of the Caesar Act
Category: 2/Warnings and reports, thematic analysis of national and international authorities Sanctions and Export Controls Relief for Syria (10.11.2025) US Office of Foreign Assets Control
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) (25.09.2025) The Department of the Treasury’s Office
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Syria COUNCIL IMPLEMENTING DECISION (CFSP) 2025/1936 (published on
Category : 3/Terrorism , Embargo and International Sanctions update Changes to OFAC’s Syria program (30.06.2025) On June 30, 2025, President Trump issued an Executive Order (E.O.
Category : 3/Terrorism , Embargo and International Sanctions updates Restrictive measures against serious human rights violations and abuses updates COUNCIL DECISION (CFSP) 2025/1110 of 28 May
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Syria’s Removal from the US State Sponsors of Terrorism List: A Policy Shift with Compliance Implications
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Syria (19.5.2026) The Council extended the EU’s restrictive
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Cooperation Agreement between the European Economic Community and the Syrian Arab Republic (12.5.2026) The Council adopted
Category: 8/Law enforcement actions for money laundering and international sanctions crimes OFAC- An individuals Pays $3.8M for Syrian Real Estate Sanctions Breach (25.2.2026) The OFAC
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Syria Open for Business: Navigating the New PAARSS Framework and the End of the Caesar Act
Category: 2/Warnings and reports, thematic analysis of national and international authorities Sanctions and Export Controls Relief for Syria (10.11.2025) US Office of Foreign Assets Control
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) (25.09.2025) The Department of the Treasury’s Office
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Syria COUNCIL IMPLEMENTING DECISION (CFSP) 2025/1936 (published on
Category : 3/Terrorism , Embargo and International Sanctions update Changes to OFAC’s Syria program (30.06.2025) On June 30, 2025, President Trump issued an Executive Order (E.O.
Category : 3/Terrorism , Embargo and International Sanctions updates Restrictive measures against serious human rights violations and abuses updates COUNCIL DECISION (CFSP) 2025/1110 of 28 May
