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Syria Sanctions

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Syria Sanctions

205. I want to support non-governmental organizations (NGOs) that help the Syrian people.  How can I do this while staying in compliance with sanctions?  

U.S. persons may donate funds to and raise funds on behalf of U.S. and third-country NGOs that engage in authorized activities in Syria (please see § 542.516 of the Syrian Sanctions Regulations for the full list of authorized activities).  U.S. persons can also donate humanitarian goods like food and medicine to the Syrian people.  

Please note that the Department of Commerce, Bureau of Industry and Security (BIS) has jurisdiction over the export or reexport to Syria of items (commodities, software, and technology) subject to the Export Administration Regulations (EAR), 15 CFR parts 730-774, including items that are located in the United States and certain foreign-origin items located abroad that contain a certain de minimis level of U.S.-origin content that require a license for export to Syria.  BIS maintains comprehensive restrictions on the export or reexport to Syria of items subject to the EAR. These restrictions apply to all items subject to the EAR apart from food and medicine that are designated as “EAR99.”  These EAR restrictions apply to both U.S. persons and non-U.S. persons. As a general matter, we recommend that both U.S. and non-U.S. persons contact BIS directly with any questions relating to Syria restrictions under the EAR.  

U.S. person individuals are not authorized to transfer funds directly to Syria for the purpose of charitable donations, absent a specific license from OFAC. 

U.S. financial institutions, as defined in 31 CFR 542.321, are authorized to process transfers of funds to or from Syria on behalf of U.S. and third-country nongovernmental organizations (NGOs), in support of the authorized activities described in the NGO General License (GL) at § 542.516 of the Syrian Sanctions Regulations (SySR).  

The SySR NGO GL does not authorize funds transfers with knowledge or reason to know the intended beneficiary is a blocked person other than the Government of Syria as defined in § 542.308(a), except for limited transactions ordinarily incident and necessary to the authorized activities described in § 542.516

If you have specific questions about donating funds to Syria, please contact OFAC

Updated: June 05, 2024

Released on June 22, 2012

227. May I continue to send money to family or friends in Syria?

Yes.  Pursuant to 31 CFR § 542.512, U.S. persons may continue to send noncommercial, personal remittances to friends or family in Syria, provided the transfer is not by, to, or through the Government of Syria or any other person whose property and interests in property are blocked.  Syria General License (GL) 24 complements this provision by authorizing transactions that are ordinarily incident and necessary to processing the transfer of noncommercial, personal remittances to Syria, including through the Central Bank of Syria, provided that the recipient is not blocked.

U.S. depository institutions, U.S. registered brokers or dealers in securities, and U.S. registered money transmitters can process such transactions and may rely on the statements of their customers that such transactions are authorized unless they know or have reason to know a transaction is not authorized.

(Previously updated April 21, 2015.  Revised January 06, 2025).

Released on April 21, 2015

229. Do I need a specific license from OFAC to send U.S.-origin food or medicine to Syria?

No. You may send U.S.-origin food or medicine to Syria without a specific license from OFAC. The Department of Commerce, Bureau of Industry and Security (“BIS”), which maintains jurisdiction over the export of most items to Syria, does not require a license for the export of U.S.-origin food and most medicine to Syria. For further guidance regarding the exportation of items to Syria, including a list of such items, please review the BIS Syria Web page, or contact BIS by phone at (202) 482-4252.

231. Can U.S. NGOs deliver humanitarian assistance directly to Syria?

Yes.  U.S. NGOs may provide services to Syria in support of humanitarian projects in Syria as authorized by § 542.516 of the Syrian Sanctions Regulations.  NGOs carrying out activities funded by the U.S. government, as described in § 542.522, or international organizations, as described in § 542.513, may also rely on those respective authorizations for their activities.  Additionally, NGOs may also rely on the authorization in § 542.533 for activities in certain economic sectors in non-regime held areas of Northeast and Northwest Syria.  However, other U.S. government authorities, including the Department of Commerce, Bureau of Industry and Security (BIS) export requirements, may apply to the delivery of humanitarian assistance to Syria. In particular, BIS maintains comprehensive restrictions on the export or reexport to Syria of items (commodities, software, and technology) subject to the Export Administration Regulations, 15 CFR parts 730-774 (EAR). These restrictions apply to all items subject to the EAR apart from food and medicine that are designated as EAR99.  BIS licenses certain categories of items for export or reexport to Syria on a case-by-case basis.  See EAR § 746.9.  For further guidance, please review the BIS Syria Web page or contact BIS by phone at (202) 482-4252.

NGOs considering entering Syria to conduct assistance operations should be aware that areas of Syria are extremely unstable and dangerous, and should review the State Department’s Travel Warning for Syria http://travel.state.gov/content/passports/english/alertswarnings/syria-travel-warning.html.

U.S. persons should exercise caution not to engage in prohibited transactions with the Government of Syria or any individual or entity on OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List) or any other sanctions list maintained by OFAC.  

Updated: June 05, 2024

Released on August 3, 2012

232. As a U.S. person, can I send financial donations directly to Syria in support of charitable activities under the Syria NGO General License at § 542.516 of the Syrian Sanctions Regulations (SySR)?

No.  Without a specific license, U.S. persons are not permitted to transfer financial donations directly to Syria or to NGOs in Syria.  If you wish to donate funds in support of humanitarian work in Syria, you may do so by giving funds to U.S. or third-country NGOs to support non-commercial activities in Syria.

If you still wish to send a charitable donation directly to Syria or to a Syrian NGO, you may apply to OFAC for specific authorization to transmit such funds.  You should provide as much information as possible about how the funds would be transferred, the recipients, and the end use of the funds.  Additionally, non-commercial, personal remittances can be sent to Syria under the Syria remittances general license at § 542.512 of the SySR.

Updated: June 05, 2024

Released on August 3, 2012

867. Can U.S. and non-U.S. persons provide humanitarian assistance to Syria following the identification of the Central Bank of Syria (CBoS) on the Specially Designated Nationals and Blocked Persons List (SDN List)?

Yes.  The identification of the CBoS on the SDN List does not trigger new prohibitions; existing general and specific licenses under the Syrian Sanctions Regulations (SySR), 31 C.F.R. Part 542, continue to apply as they did previously.  U.S. persons may continue engaging with the CBoS in connection with humanitarian assistance and certain other trade with Syria authorized by the SySR or exempt from regulation, including:  § 542.510 (Exports or reexports to Syria of items licensed or otherwise authorized by the Department of Commerce authorized; exports or reexports of certain services authorized); § 542.513 (Official business of certain international organizations and entities); § 542.516 (Certain transactions in support of nongovernmental organizations’ activities); and § 542.525 (Exportation or reexportation of services to Syria related to the exportation or reexportation of certain non-U.S.-origin goods authorized).  Of note, the export of U.S.-origin food and most medicines to Syria is not prohibited and does not require a Commerce or OFAC license (see 31 CFR § 542.510 and Syria FAQ 229), and U.S. persons can continue engaging with the CBoS in connection with these transactions.  Furthermore, § 542.404 of the SySR authorizes transactions ordinarily incident and necessary to a licensed transaction, with certain exceptions.

In addition, OFAC may issue specific licenses to authorize certain transactions involving U.S. persons or the U.S. financial system that may otherwise be prohibited by OFAC sanctions, provided those transactions are in the foreign policy interests of the United States.  OFAC has a longstanding licensing policy supporting the provision of humanitarian assistance

With respect to non-U.S. persons, OFAC will not consider transactions to be “significant” for the purpose of a sanctions determination under the Caesar Syria Civilian Protection Act of 2019 (Caesar Act) if U.S. persons would not require a specific license from OFAC to participate in such a transaction.  See 31 CFR § 542.414.  Accordingly, non-U.S. persons would not risk exposure to sanctions under the Caesar Act for engaging in activity with the CBoS that is authorized for U.S. persons under a general license in the SySR, such as transactions involving the provision of humanitarian assistance or export of humanitarian goods to Syria.  Further, the Caesar Act codifies, with some exceptions, the general license in § 542.516 of the SySR, as in effect the day before enactment of the Caesar Act, that authorizes certain services in support of nongovernmental organizations, and includes a humanitarian waiver.  

OFAC remains committed to ensuring that humanitarian assistance can flow to the people of Syria.  Treasury continues to support the critical work of governments, certain international organizations and entities, non-governmental organizations, and individuals delivering food, medicine, medical supplies, and humanitarian assistance to civilians in Syria.  If individuals, companies, or financial institutions have questions about engaging in or processing transactions related to these authorizations, they can contact OFAC’s Compliance Division. 

Updated: June 14, 2024

Released on December 22, 2020

868. I am a non-U.S. person that engages in humanitarian-related transactions or activity with Polymedics LLC and Letia Company.  Do I now face exposure to sanctions for engaging in humanitarian-related transactions or activity with these companies?

As described in FAQ 867, non-U.S. persons would not risk exposure to sanctions for engaging in humanitarian-related transactions or activity with Polymedics LLC and Letia Company that are exempt from regulation or authorized for U.S. persons by a general license in the Syrian Sanctions Regulations (SySR), 31 C.F.R. Part 542, such as transactions involving the provision of humanitarian assistance or export of humanitarian goods to Syria.  

Additionally, the Caesar Syria Civilian Protection Act of 2019 (Caesar Act) codifies, with some exceptions, the general license in § 542.516 of the SySR, which authorizes certain services in support of nongovernmental organizations and includes a humanitarian waiver. 

Released on December 22, 2020

884. Do non-U.S. persons, including nongovernmental organizations (NGOs) and foreign financial institutions, risk exposure to U.S. secondary sanctions pursuant to the Caesar Syria Civilian Protection Act of 2019 (Caesar Act) for activities that would be authorized under the Syrian Sanctions Regulations (SySR)?

With respect to non-U.S. persons, OFAC will not consider transactions to be “significant” for the purpose of a sanctions determination under the Caesar Act if U.S. persons would not require a specific license from OFAC to participate in such a transaction.  See 31 CFR § 542.414.  Accordingly, non-U.S. persons, including NGOs and foreign financial institutions, would not risk exposure to sanctions under the Caesar Act for engaging in activity, or facilitating transactions and payments for such activity, that is authorized for U.S. persons under a general license (GL) issued pursuant to the SySR or exempt.

Section 7425 of the Caesar Act codifies, with some exceptions, the general license in § 542.516 of the SySR that authorizes certain services in support of NGOs.  Additionally, Section 7432 of the Caesar Act includes a humanitarian waiver for activities not otherwise covered by GL § 542.516 of the SySR.

Furthermore, non-U.S. persons do not risk exposure to sanctions pursuant to the Caesar Act for engaging in or facilitating transactions and activities authorized pursuant to the General License at § 542.533, or transactions that are ordinarily incident and necessary to give effect to the activities authorized in § 542.533, or any other general license issued pursuant to the SySR.

Please note that this guidance with respect to non-U.S. persons does not apply to transactions and activities that may be subject to sanctions under other sanctions programs administered by OFAC (e.g., transactions with blocked persons designated under Executive Order (E.O.) 13224, as amended (OFAC’s counterterrorism authority) or E.O. 13894 (OFAC’s Syria-related authority)), unless exempt or otherwise permitted by OFAC.

Updated: June 14, 2024

Released on April 5, 2021

934. Are the United Nations and the U.S. government permitted to conduct stabilization and early recovery-related activities and transactions involving Syria?  Does this apply to their contractors and grantees as well?

Yes.  The general license at § 542.513 of the Syrian Sanctions Regulations (SySR) authorizes, subject to certain conditions, the United Nations, including its Programmes, Funds, and Other Entities and Bodies, as well as its Specialized Agencies and Related Organizations, The International Committee of the Red Cross and the International Federation of Red Cross and Red Crescent Societies; and The Global Fund to Fight AIDS, Tuberculosis, and Malaria, and Gavi, the Vaccine Alliance and their employees, contractors, or grantees to engage in all transactions and activities in support of their official business in Syria, including any stabilization and early recovery-related activities and transactions in support of their official business.  This authorization applies to all employees, grantees, and contractors carrying out the official business of the United Nations, its Specialized Agencies, Programmes, Funds, and Related Organizations, including nongovernmental organizations (NGOs) and private sector entities that are acting as grantees or contractors.  

In addition, § 542.211(d) and the general license at § 542.522 exempt and authorize, respectively, subject to certain conditions, the U.S. government and its employees, grantees, or contractors to engage in all transactions in support of their official business in Syria, including any stabilization and early recovery-related activities and transactions in support of their official business.  This exemption and authorization apply to all employees, grantees, and contractors carrying out the official business of the U.S. government, including NGOs and private sector entities that are acting as grantees or contractors.    

For NGOs that are not acting as grantees or contractors of the aforementioned international organizations or the U.S. government, please see the general license at § 542.516 for authorizations under the SySR related to certain transactions in support of certain NGO activities. 

Additionally, organizations and entities may also rely on the authorization in § 542.533 for activities in certain economic sectors in non-regime held areas of Northeast and Northwest Syria.

Separately, non-U.S. persons, including NGOs, private sector entities, and foreign financial institutions facilitating or assisting in the aforementioned activities, do not risk exposure to U.S. secondary sanctions pursuant to the Caesar Syria Civilian Protection Act of 2019 for engaging in the above activities for which a U.S. person would not require a specific license.  Please see 31 CFR § 542.414 and FAQ 884 for additional information.

Please note that this guidance does not apply to transactions and activities that may be subject to sanctions under other sanctions programs administered by OFAC (e.g., transactions with persons blocked under OFAC’s counterterrorism authority  (E.O. 13224, as amended) or OFAC’s Syria-related authority (E.O. 13894)), unless exempt or otherwise authorized by OFAC.

Updated: June 05, 2024 

Released on November 8, 2021

938. What early-recovery-related transactions and activities are nongovernmental organizations (NGOs) authorized to engage in pursuant to the general license (GL) at § 542.516 of the Syrian Sanctions Regulations (SySR), as amended on June 5, 2024?  

The GL at § 542.516 of the SySR authorizes NGOs to engage in activities in support of certain non-commercial activities in Syria, including:  humanitarian projects to meet basic human needs; democracy-building; education; non-commercial development projects directly benefitting the Syrian people; the preservation and protection of cultural heritage sites; environmental and natural resource protection; and disarmament, demobilization, and reintegration (DDR) programs and peacebuilding, conflict prevention, and conflict resolution programs.  This includes early-recovery-related transactions and activities by NGOs in support of transactions and activities that fall within the categories listed above, including:

  • the provision of healthcare and health-related services (such as the restoration of health facilities; the distribution of medical equipment, supplies, and pharmaceuticals; and technical training for and supervision of healthcare workers); 
  • the provision of educational support and training services (such as the rehabilitation of local schools, the provision of training and equipment support to local educators, training and equipment support to local officials on the operations and management of critical infrastructure, and the provision of vocational and business management training); 
  • the provision of agricultural-related services (such as the refurbishment of mills, silos, and bakeries to improve food security; the provision of veterinary health services and pharmaceuticals to promote the health of livestock; and training and distribution of agricultural related items); and
  • activities related to shelter and settlement assistance, and clean water assistance (such as the rehabilitation and restoration of conflict-damaged water systems, sanitation, and hygiene infrastructure; supplying associated spare parts, training, and support for maintenance of equipment; and rehabilitation of irrigation pumps and canals). 

Additionally, organizations and entities may also rely on the authorization in § 542.533 for activities in certain economic sectors in non-regime held areas of Northeast and Northwest Syria.

For transactions and activities not otherwise authorized or exempt from sanctions, OFAC considers license requests on a case-by-case basis.  Individuals, NGOs, companies, or financial institutions with questions about engaging in or processing transactions or activities related to this authorization can contact OFAC’s Compliance Division. 

Updated: June 05, 2024

Released on November 24, 2021

1220. How does the Executive Order (E.O.) of June 30, 2025, "Providing for the Revocation of Syria Sanctions," affect OFAC's Syria Sanctions Program?

The E.O. of June 30, 2025 removes sanctions on Syria, effective July 1, 2025, while maintaining sanctions on Bashar al-Assad and certain other destabilizing regional actors. Specifically, the E.O. revokes the following six E.O.s that form the foundation of the Syrian Sanctions Program and terminates the national emergency underlying those E.O.s, effective July 1, 2025:

As a result, as of July 1, 2025, the economic sanctions administered by OFAC that constitute the Syria Sanctions Program are no longer in effect. Persons blocked solely pursuant to these above E.O.s were removed from OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List), and all property and interests in property of such persons are unblocked. OFAC will remove the Syrian Sanctions Regulations from the Code of Federal Regulations. Pending or future OFAC investigations or enforcement actions related to apparent violations of the Syrian Sanctions Regulations that occurred prior to July 1, 2025 may still be carried out.

Additionally, the E.O. of June 30, 2025 also preserves and expands OFAC's ability to target Bashar al-Assad and his associates, human rights abusers, captagon drug traffickers, and other destabilizing regional actors by further amending E.O. 13894. Concurrently with the issuance of the E.O. of June 30, 2025, OFAC designated 139 persons who were previously designated under the Syrian Sanctions Program under E.O. 13894, as further amended, or other OFAC authorities.

Released on June 30, 2025

1221. Can U.S. financial institutions establish relationships with Syrian financial institutions, including the Central Bank of Syria?

Yes. All Syrian financial institutions, including the Central Bank of Syria, have been removed from OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List).

Effective July 1, 2025, U.S. persons are not prohibited from providing financial services to Syria, processing payments on behalf of third country financial institutions involving Syrian financial institutions, or conducting transactions with the new Government of Syria and Syrian financial institutions, provided that none of the involved parties are on the SDN List. This includes establishing correspondent banking relationships with Syrian financial institutions. In line with the lifting of Syria sanctions, the Financial Crimes Enforcement Network issued exceptive relief in late May 2025 to permit U.S. financial institutions to open and maintain correspondent accounts for the Commercial Bank of Syria. OFAC strongly encourages financial institutions to employ a risk-based sanctions compliance program and update it as appropriate in consideration of new business lines.

Released on June 30, 2025

1222. Do I need a specific license from OFAC to export or reexport food or medicine to Syria?

No. The United States no longer maintains comprehensive sanctions on Syria, effective July 1, 2025, following the issuance of the E.O. of June 30, 2025. You may send U.S.-origin food or medicine to Syria without a specific license from OFAC.

Furthermore, the Department of Commerce maintains jurisdiction over the export of most items to Syria. In the E.O. of June 30, 2025, the President waived requirements to impose certain export controls under the Syria Accountability and Lebanese Sovereignty Restoration Act of 2003 and the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991. Please refer to the Department of Commerce for more specifics on export controls involving Syria.

Released on June 30, 2025

1223. Can persons continue to rely on Syria General License (GL) 25 after the revocation of the Syrian Sanctions Program, on July 1, 2025?

Yes. While Syria GL 25 authorizes transactions otherwise prohibited under the Syrian Sanctions Regulations, it also authorizes transactions involving specified persons otherwise prohibited by certain other sanctions programs. To the extent necessary, persons may continue to rely on GL 25 and the related Frequently Asked Questions (FAQs).

Released on June 30, 2025