Syria sanctions: guidance
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019
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This guidance assists people in implementing and complying with the Syria (Sanctions) (EU Exit) Regulations 2019. It covers the prohibitions and requirements imposed by the regulations. It also provides guidance on best practice for:
- complying with the prohibitions and requirements
- enforcing them
- circumstances where they do not apply
This guidance should be read alongside more detailed sanctions guidance published by departments including the Department for Business and Trade (DBT), Department for Transport (DfT), Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).
Updates to this page
Last updated 22 July 2024 + show all updates
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Amended to include director disqualification into the legislation guidance.
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First published.