Events listed in EU Sanctions

Asset Management
information

New consolidated version: Council Regulation (EU) No 36/2012 of 18 January 2012 ...

ID 22395
A new consolidated version of Council Regulation (EU) No 36/2012 concerning sanctions measures with respect to the Syrian regime and its supporters in view of the „brutal repression and violation of human rights“ has been published in the Official Journal (OJ) of the EU. The consolidated text thereby includes the modifications made by Council Regulation (EU) 2023/407 which amended Article 16a of the 2012 ...
Asset Management
regulation

Council Implementing Regulation (EU) 2023/645 of 20 March 2023 implementing ...

ID 22370
New Council Implementing Regulation (EU) 2023/645 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 ...
Asset Management
information

New consolidated version: Council Regulation (EU) No 1352/2014 of 18 December 2014 ...

ID 22316
A new consolidated version of Council Regulation (EU) No 1352/2014 as regards sanction measures „in view of the situation in Yemen“ was published in the Official Journal (OJ) of the EU. The consolidated text thereby includes the modifications made by Council Regulation (EU) 2023/331 which amended Article 2 and entirely substituted Articles 3a and 10 of the regulation to permit the release of frozen ...
Asset Management
information

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

ID 22309
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 text thereby includes the modifications made by Council Regulation (EU) 2023/331 which amended Article 4 and entirely substituted Article 7of the regulation to permit the release of frozen funds to and „the provision ...
Asset Management
information

New consolidated version: Council Regulation (EU) No 224/2014 of 10 March 2014 ...

ID 22296
A new consolidated version of Council Regulation (EU) No 224/2014 as regards sanction measures „in view of the situation in the Central African Republic“ was published in the Official Journal (OJ) of the EU. The consolidated text thereby includes the modifications made by Council Regulation (EU) 2023/331 which amended Article 5 and entirely substituted Article 12 of the regulation to permit the release ...
Asset Management
regulation

Commission Implementing Regulation (EU) 2023/580 of 14 March 2023 amending Council ...

ID 22292
Commission Implementing Regulation (EU) 2023/580 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 ...
Asset Management
information

New consolidated version: Council Regulation (EU) 2022/2309 of 25 November 2022 ...

ID 22278
A first consolidated version of Council Regulation (EU) 2022/2309 as regards sanction measures „in view of the situation in Haiti“ was published in the Official Journal (OJ) of the EU. The consolidated text thereby includes the modifications made by Council Regulation (EU) 2023/331 which entirely substituted Article 5 of the regulation to permit the release of frozen funds to and „the provision of technical ...
Asset Management
regulation

Council Implementing Regulation (EU) 2023/571 of 13 March 2023 implementing ...

ID 22266
New Council Implementing Regulation (EU) 2023/571 as regards sanction measures in view of actions that undermine or threaten the „territorial integrity, sovereignty and independence of Ukraine“ was published in the Official Journal (OJ) of the EU. The regulation follows a recent review of the sanction measures and their suitability and validity by the European Council. The Implementing Regulation thereby modifies Annex I of [Council ...

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

ID 22264
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 ongoing 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: **Section „SECTOR SPECIFIC QUESTIONS“, topic 11 „IN ...
Asset Management
decision

Council Decision (CFSP) 2023/572 of 13 March 2023 amending Decision 2014/145/CFSP ...

ID 22263
Council Decision (CFSP) 2023/572 regarding sanction measures in view of actions „undermining or threatening the territorial integrity, sovereignty and independence of Ukraine“ was published in the Official Journal (OJ) of the EU. The decision modifies Council Decision 2014/145/CFSP which sets out a sanctions framework and targeted sanctions (asset freezing and travel restrictions) against firms, entities, and persons involved in any such activities. The 2014 ...
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