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Financial Crimes › Office of Foreign Assets Control (OFAC) › Syria

BakerHostetler

Syria Sanctions Eased: What is the Impact on Your Business?

BakerHostetler on

On May 23, 2025, the United States formally eased its economic sanctions on Syria. This action authorizes a significant number of transactions that previously would have violated U.S. sanctions. ...more

Secretariat

Guardians of Finance Integrity, How the NY Fed’s Oversight in Iraq and Libya Could Hold a Blueprint for Post-Conflict...

Secretariat on

The Federal Reserve Bank of New York (FRBNY) has cemented its role as a global financial watchdog, using its influence to safeguard the integrity of the U.S. dollar and the broader international financial system. Recent...more

Orrick, Herrington & Sutcliffe LLP

OFAC sanctions Syrian financial facilitators allied with IRGC-QF

Orrick, Herrington & Sutcliffe LLP on

On May 30, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions, pursuant to Executive Order 13582 and the Caesar Syrian Civilian Protection Act of 2019 (Caesar Act), against two Syrian...more

Orrick, Herrington & Sutcliffe LLP

OFAC issues sanctions compliance guidance for transactions related to Syrian earthquake disaster relief

Orrick, Herrington & Sutcliffe LLP on

On February 21, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) issued sanctions compliance guidance for authorized transactions related to Syrian earthquake disaster relief. The OFAC Compliance...more

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