Syria (Middle East • Western Asia). FATF listing status as of the 19 Jun 2026 plenary.
FATF status: Grey list
Jurisdiction Under Increased Monitoring. Last reviewed 19 Jun 2026; next FATF plenary Oct 2026.
Sanctions: Comprehensive
- OFAC — comprehensive: Syria Sanctions Regulations (source)
- EU — targeted: Syria restrictive measures (source)
- UK — targeted: Syria (Sanctions) Regulations (source)
The composite RegActions Country Risk Score is being added.