Events listed in EU Sanctions

Asset Management
regulation

Council Regulation (EU) 2023/2877 concerning restrictive measures in view of the ...

ID 26390
New Council Regulation (EU) 2023/2877 as regards sanction measures „in view of the situation in Syria“ was published in the Official Journal (OJ) of the EU. The regulation modifies Council Regulation (EU) No 36/2012 relating to same issue, specifically Article 16a of the 2012 regulation, to **extend the permission for otherwise prohibited (financial) transactions to enable continuous humanitarian aid in the country following the ...
Asset Management
information

New consolidated version: Council Regulation (EC) No 881/2002 imposing restrictive ...

ID 26366
A new consolidated version of Council Regulation (EC) No 881/2002 with respect to sanction measures directed against persons and entities associated with ISIL (Da’esh) and Al-Qaida was published in the Official Journal (OJ) of the EU. The consolidated version contains the amendments made by Commission Implementing Regulation (EU) 2023/2670 which modified Annex I of the 2002 Regulation containing a list of sanctioned parties to ...
Asset Management
information

Corrigendum to Council Implementing Regulation (EU) 2023/1045 concerning ...

ID 26354
A corrigendum to Council Implementing Regulation (EU) 2023/1045 concerning sanction measures in view of activities that undermine the sovereignty of the Republic of Moldova or threaten democracy and stability in the Republic was published in the Official Journal (OJ) of the EU. The corrigendum modifies the Annex of the 2023 Council Implementing Regulation and thus the first Annex of Council Regulation (EU) 2023/888 by ...

Questions and Answers: twelfth package of restrictive measures against Russia

ID 26350
Following the European Council’s adoption of a twelth package of restrictive measures against Russia in response to the invasion of the Ukraine by Russia, the European Commission (EC) has published corresponding new questions and answers (Q&As) in that regard. The Commission thereby outlines the rationale for adopting the new measures and briefly summarizes the scope of the new measures which involve further financial restrictions ...
Asset Management
information

Berichtigung der Verordnung (EU) 2022/2474 angesichts der Handlungen Russlands, die ...

ID 26349
A corrigendum to the German version of Council Regulation (EU) 2022/2474 setting out additional sanction measures towards Russia following its invasion of Ukraine was published in the Official Journal (OJ) of the EU. The corrigendum corrects an error in Annex VIII which itself replaces Annex XXIII of Council Regulation (EU) No 833/2014 containing three lists of products that are prohibited to be sold, exported, ...
Asset Management
implementing regulation

Council Implementing Regulation (EU) 2023/2875 concerning restrictive measures in ...

ID 26348
In view of the persisting aggression of Russia towards Ukraine, the European Council has placed further individuals and entities on the EU sanctions list. In new Council Implementing Regulation (EU) 2023/2875 which was now published in the Official Journal (OJ) of the EU, the Council placed another 61 persons and 86 entities on the sanctions list set out in Annex I of [Council Regulation ...
Asset Management
regulation

Council Regulation (EU) 2023/2873 concerning restrictive measures in respect of ...

ID 26347
New Council Regulation (EU) 2023/2873 as regards sanction measures with respect to persons and entities that threaten or undermine the safety, independence, and sovereignty of Ukraine was published in the Official Journal (OJ) of the EU. The regulation modifies Council Regulation (EU) No 269/2014 in that it – extends the grounds for sanctioning persons, entities, and bodies which are subsequently listed in Annex I ...
Asset Management
regulation

Council Regulation (EU) 2023/2878 concerning restrictive measures in view of ...

ID 26331
New Council Regulation (EU) 2023/2878 concerning restrictive measures with respect to Russia’s action to destabilize the situation in Ukraine was published in the Official Journal (OJ) of the EU. The regulation modifies Council Regulation (EU) No 833/2014 primarily to implement further trade restrictions or restrictions relating to the provision of ancillary services. The key provisions of the new regulation are briefly described below: ##### ...
Asset Management
information

New consolidated version: Council Regulation (EU) concerning restrictive measures ...

ID 26236
A new consolidated version of Council Regulation (EU) 2017/2063 concerning „restrictive measures in view of the situation in Venezuela“ was published in the Official Journal (OJ) of the EU. The Regulation contains amendments to its Annex IV setting out a list of persons, entities, or bodies that are sanctioned due to their engagement in „serious human rights violations or abuses or the repression of ...
Asset Management
implementing regulation

Council Implementing Regulation (EU) 2023/2798 concerning restrictive measures in ...

ID 26218
Council Implementing Regulation (EU) 2023/2798 regarding sanction measures „in view of the situation in Mali“ has been published in the Official Journal (OJ) of the EU. The regulation modifies Annex Ia of Council Regulation (EU) 2017/1770 which sets out a list of sanctioned individuals, entities, and bodies by updating and entirely replacing the records of two already sanctioned persons following a recent review of ...
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