Events listed in EU Sanctions
Council Regulation (EU) 2023/720 of 31 March 2023 amending certain Council ...
ID 22657
New Council Regulation (EU) 2023/720 as regards the insertion of provisions to permit the release of frozen funds and other financial activities for specified purposes was published in the Official Journal (OJ) of the EU. Specifically, the 2023 regulation modifies several other Council regulations (please see the list above) specifying asset freezing and other restrictive measures to permit the release of frozen funds or ...
Council Decision (CFSP) 2023/727 of 31 March 2023 amending Decision 2011/235/CFSP ...
ID 22651
Council Decision (CFSP) 2023/727 regarding sanction measures in view of the situation in Iran was published in the Official Journal (OJ) of the EU. The decision modifies Council Decision 2011/235/CFSP which sets out a sanctions framework and targeted sanctions against firms, entities, and persons involved in or supportive of human rights abuses in the country. Specifically, **the 2023 Decision extends the general application date ...
Council Implementing Regulation (EU) 2023/721 of 31 March 2023 implementing ...
ID 22648
Council Implementing Regulation (EU) 2023/721 regarding sanctions measures directed towards person, entities, and bodies engaged in or supportive of serious human rights violations in Iran has been 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 **removing one individual from the list altogether and replacing ...
Commission Implementing Regulation (EU) 2023/723 of 30 March 2023 amending Council ...
ID 22645
Commission Implementing Regulation (EU) 2023/723 relating to sanction measures in connection with Iraq has been published in the Official Journal (OJ) of the EU. The regulation amends the list of sanctioned natural and legal persons, entities and bodies associated with the regime of former President Saddam Hussein as set out in Annex IV to Council Regulation (EC) No 1210/2003. **The Implementing Regulation thereby removes ...
Consolidated FAQs on the implementation of Council Regulation No 833/2014 and ...
ID 22594
The European Commission (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 changes in **section D „TRADE AND CUSTOMS“, topic . ...
New consolidated version: Council Regulation (EU) No 401/2013 concerning ...
ID 22544
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 a revised table under Annex IV – which contains a „List of natural and legal persons, entities and bodies referred to in Article 4a“ (sanctioned parties) – resulting from ...
Corrigendum to Council Implementing Regulation (EU) 2023/419 of 24 February 2023 ...
ID 22510
A corrigendum to Council Implementing Regulation (EU) 2023/419 as regards sanction measures „in view of the situation in Belarus“ and Belarus‘ support of Russia’s aggression towards Ukraine was published in the Official Journal (OJ) of the EU. The Implementing Regulation itself modified Annex I of Council Regulation (EC) No 765/2006 pertaining to same issue to update the records of several already sanctioned entities and ...
New consolidated version: Council Regulation (EU) No 833/2014 of 31 July 2014 ...
ID 22476
A new consolidated version of Council Regulation (EU) No 833/2014 as regards sanction measures – including asset freezing and other prohibitions – „in view of Russia’s actions destabilising the situation in Ukraine“ was published in the Official Journal (OJ) of the EU. The consolidated version includes the amendments made by Council Regulation (EU) 2023/427 which modified numerous articles and annexes of the 2014 Regulation ...
New consolidated version: Council Regulation (EU) No 269/2014 of 17 March 2014 ...
ID 22462
A new consolidated version of Council Regulation (EU) No 269/2014 regarding sanction measures directed against (legal) persons, bodies, and entities „undermining or threatening the territorial integrity, sovereignty and independence of Ukraine“ was published in the Official Journal (OJ) of the EU. The document contains the most recent amendments to the Council Regulation made by 1. Council Regulation (EU) 2023/426 which modified articles 6b, 6e, ...
Consolidated FAQs on the implementation of Council Regulation No 833/2014 and ...
ID 22413
The European Commission (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 new question in **section C „FINANCE AND BANKING“, ...