Events listed in EU Sanctions

Asset Management
regulation

Council Regulation (EU) 2023/888 of 28 April 2023 concerning restrictive measures ...

ID 23067
New Council Regulation (EU) 2023/888 as regards sanction measures in connection with actions that destabilize the Republic of Moldova was published in the Official Journal (OJ) of the EU. The new regulation sets out an entirely new sanctions framework for activities that undermine the sovereignty of the country and / or that threaten democracy and stability in the Republic. The regulation thereby sets out ...
Asset Management
decision

Council Decision (CFSP) 2023/887 of 28 April 2023 amending Decision 2013/184/CFSP ...

ID 23053
Council Decision (CFSP) 2023/887 regarding sanction measures „in view of the situation in Myanmar/Burma“ was published in the Official Journal (OJ) of the EU. The decision modifies Council Decision 2013/184/CFSP which sets out a sanctions framework and targeted sanctions directed against persons and entities involved in or supportive of the undermining of democracy in Myanmar/Burma. Specifically, **the 2023 Decision extends the general application date ...
Asset Management
regulation

Council Implementing Regulation (EU) 2023/886 of 28 April 2023 implementing ...

ID 23050
Council Implementing Regulation (EU) 2023/886 relating to sanctions with respect to the situation in Myanmar/Burma was published in the Official Journal (OJ) of the EU. The Regulation modifies Council Regulation (EU) No 401/2013 – which sets out a corresponding sanctions framework – to modify the entries of 24 individuals and one entity that are currently placed on the sanction list set out in Annex ...

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

ID 22995
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 the light of the on going conflict in Ukraine. The consolidated version includes FAQs concerning EU sanctions adopted following Russia’s military aggression against Ukraine. The update includes the following additional questions in **Section B „INDIVIDUAL FINANCIAL MEASURES.“, topic 1 ...
Asset Management
information

New consolidated version: Council Implementing Regulation (EU) 2018/548 of 6 April ...

ID 22981
A new consolidated version of Council Implementing Regulation (EU) 2018/548 as regards sanction measures directed against the Democratic People’s Republic of Korea for its involvement in the production and use of weapons of mass destruction was published in the Official Journal (OJ) of the EU. The consolidated version contains the amendments made by a subsequent corrigendum which modified Annex I of the 2018 Implementing ...
Asset Management
regulation

Council Implementing Regulation (EU) 2023/853 of 24 April 2023 implementing ...

ID 22967
New Council Implementing Regulation (EU) 2023/853 with respect to sanction measures against individuals and entities engaged in the development of a nuclear program in Iran and / or the support of the Iranian government was published in the Official Journal (OJ) of the EU. The Regulation modifies Annex IX of Council Regulation (EU) No 267/2012 which includes a list of parties for which asset ...
Asset Management
information

New consolidated version: Council Regulation (EC) No 1210/2003 of 7 July 2003 ...

ID 22957
A new consolidated version of Council Regulation (EC) No 1210/2003 relating to sanction measures in connection with Iraq has been published in the Official Journal (OJ) of the EU. The consolidated version contains modifications in Annex IV setting out the list of sanctioned natural and legal persons, entities and bodies associated with the regime of former President Saddam Hussein. The modifications were made by ...
Asset Management
regulation

Council Implementing Regulation (EU) 2023/845 of 24 April 2023 implementing ...

ID 22927
Council Implementing Regulation (EU) 2023/845 in connection with sanction measures directed against individuals, firms, or bodies associated with the terrorist organizations Al-Qaida and / or the ISIL has been published in the Official Journal (OJ) of the EU. The regulation adds two individuals and one entity to the list of sanctioned natural and legal persons set out in Annex I, Part A and B ...
Asset Management
regulation

Council Implementing Regulation (EU) 2023/844 of 24 April 2023 implementing ...

ID 22926
Council Implementing Regulation (EU) 2023/844 relating to sanctions imposed due to the situation in Syria has been published in the Official Journal (OJ) of the EU. It amends the list of sanctioned individuals and entities set out in Annex II, Section A (Persons) and Section B (entities) to Council Regulation (EU) No 36/2012 by adding 25 persons and eight entities to the sanction list. ...
Asset Management
regulation

Council Implementing Regulation (EU) 2023/846 of 24 April 2023 implementing ...

ID 22922
New Council Implementing Regulation (EU) 2023/846 regarding sanctions measures directed towards person, entities, and bodies engaged in or supportive of serious human rights violations in Iran was published in the Official Journal (OJ) of the EU. It amends the list of sanctioned parties set out in Annex I to Council Regulation (EU) No 359/2011 by adding eight persons and one entity to the list ...
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