Events listed in EU Sanctions

Asset Management
information

Council Regulation (EU) 2019/1716 concerning restrictive measures in view of the ...

ID 26602
A new consolidated version of Council Regulation (EU) 2019/1716 with respect to sanction measures imposed due to serious human rights violations in Nicaragua or the repression of civil society and / or political opposition was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which replaced Article 6 to provide a derogation ...
Asset Management
information

New consolidated version: Council Regulation (EU) No 101/2011 concerning ...

ID 26600
A new consolidated version of Council Regulation (EU) No 101/2011 relating to sanction measures imposed due to the situation in Tunisia, or specifically, in connection with the misappropriation of Tunisian state funds, was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which inserted new Article 4a to provide a derogation from ...
Asset Management
information

New consolidated version: Council Regulation (EU) No 1284/2009 of 22 concerning ...

ID 26598
A new consolidated version of Council Regulation (EU) No 1284/2009 in connection with sanction measures „in view of the situation in Guinea“ was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which inserted new Article 8a to provide a derogation from the terms and regulations on the freezing of funds or ...
Asset Management
information

New consolidated version: Council Regulation (EU) 2021/1275 of 30 July 2021 ...

ID 26597
A new consolidated version of Council Regulation (EU) 2021/1275 concerning targeted restrictive measures against persons – both legal and natural – responsible for undermining democracy or the rule of law in Lebanon or supporting such activities was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which replaced Article 4 to provide ...
Asset Management
information

New consolidated version: Council Regulation (EU) 2015/1755 concerning restrictive ...

ID 26595
A new consolidated version of Council Regulation (EU) 2015/1755 as regards sanction measures „in view of the situation in Burundi“ was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which inserted new Article 4a to provide a derogation from the terms and regulations on the freezing of funds or the making ...
Asset Management
information

New consolidated version: Council Regulation (EC) No 314/2004 concerning ...

ID 26580
A new consolidated version of Council Regulation (EC) No 314/2004 „concerning restrictive measures in view of the situation in Zimbabwe“ was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which inserted a new Article 7a to provide a derogation from the terms and regulations on the freezing of funds or the ...

Consolidated FAQs on the implementation of Council Regulation No 833/2014 and ...

ID 26549
The EC has published an updated consolidated version of its FAQs on the implementation of Council Regulation No 833/2014 and Council Regulation No 269/2014 in light of the ongoing conflict in Ukraine. The consolidated version includes FAQs concerning EU sanctions adopted following Russia’s military aggression against Ukraine. Below we present the affected updated (new) questions which might have relevance to the financial market in ...
Asset Management
implementing regulation

Council Implementing Regulation (EU) 2023/2905 concerning restrictive measures in ...

ID 26545
New Council Implementing Regulation (EU) 2023/2905 concerning restrictive measures in light of the situation in the Democratic Republic of the Congo was published in the Official Journal (OJ) of the EU. The Implementing Regulation modifies an existing sanction regulation in this context, namely Council Regulation (EC) No 1183/2005, to add two and remove two individuals listed in the sanctions list contained in Annex I ...
Asset Management
information

Council Regulation (EU) No 401/2013 concerning restrictive measures in view of the ...

ID 26515
A new consolidated version of Council Regulation (EU) No 401/2013 relating to sanctions measures in light of the situation in Myanmar/Burma was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which inserted new or modified existing provisions to disapply the terms and regulations on the freezing of funds or the making ...
Asset Management
information

Berichtigung der Verordnung (EU) 2023/1214 über restriktive Maßnahmen angesichts ...

ID 26422
A corrigendum to the German version (and Italian, Latvian, and Portugese versions) of Council Regulation (EU) 2023/1214 with respect to sanction measures imposed on Russia, Russian entities, and individuals in view of the continued aggression towards Ukraine was published in the Official Journal (OJ) of the EU. The corrigendum to the German version modifies Annex VI of the 2023 Regulation which itself replaced Annex ...
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