Events listed in EU Sanctions

Asset Management
information

New consolidated version: Council Regulation (EC) No 765/2006 of 18 May 2006 ...

ID 22257
A new consolidated version of Council Regulation (EC) No 765/2006 regarding sanction measures directed against Belarus in view of the situation in the country and its involvement in the Russian aggression towards Ukraine was published in the Official Journal (OJ) of the EU. The consolidated version includes amendments in its Annex I setting out a list of sanctioned persons, entities, and bodies which was ...
Asset Management
information

New consolidated version: Council Regulation (EU) No 208/2014 of 5 March 2014 ...

ID 22226
A new consolidated version of Council Regulation (EU) No 208/2014 concerning restrictive measures directed against (legal) persons and bodies involved in human rights violations or the misappropriation of state funds in Ukraine was published in the Official Journal (OJ) of the EU. The consolidated version includes modifications in its first Annex (Annex I) made by Council Implementing Regulation (EU) 2023/449 which replaced the „Rights ...
Asset Management
information

Corrigendum to Council Implementing Regulation (EU) 2023/419 of 24 February 2023 ...

ID 22198
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 sanctioned entities and persons. ...

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

ID 22173
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 in section G „SECTOR SPECIFIC QUESTIONS“, to ...
Asset Management
information

New consolidated version: Council Regulation (EU) 2020/1998 of 7 December 2020 ...

ID 22169
A new consolidated version of Council Regulation (EU) 2020/1998 with respect to sanction measures directed against persons and entities associated with or engaged in serious human rights violations and abuses was published in the Official Journal (OJ) of the EU. The Regulation contains amendments to its Annex I setting out a list of sanctioned natural and legal persons, entities and bodies which were made ...
Asset Management
information

New consolidated version: Council Regulation (EC) No 305/2006 of 21 February 2006 ...

ID 22168
A new consolidated version of Council Regulation (EC) No 305/2006 as regards asset freezing measures with respect to person involved in „the assassination of former Lebanese Prime Minister Rafiq Hariri“ was published in the Official Journal (OJ) of the EU. The consolidated version contains the amendments made by Council Regulation (EU) 2023/331 which installed provisions to permit the release of frozen funds to and ...
Asset Management
regulation

Council Implementing Regulation (EU) 2023/500 of 7 March 2023 implementing ...

ID 22162
Council Implementing Regulation (EU) 2023/500 in connection with sanctions based on human rights violations worldwide has been published in the Official Journal (OJ) of the EU. It amends the list of sanctioned natural and legal persons, entities and bodies set out in Annex I, Part A and B to Council Regulation (EU) 2020/1998 by adding nine persons and three entities to that list. The ...
Asset Management
information

Corrigendum to Council Regulation (EU) 2023/427 of 25 February 2023 amending ...

ID 22146
A corrigendum to Council Regulation (EU) 2023/427 which includes further trade and business restrictions with respect to Russia due to its continuous aggression towards Ukraine was published in the Official Journal (OJ) of the EU. The corrigendum primarily modifies a wrong date in Article 1, point (8) of the regulation stipulating new reporting requirements upon financial entities as defined in Article 4 of Regulation ...
Asset Management
information

Berichtigung der Durchführungsverordnung (EU) 2023/429 des Rates vom 25. Februar ...

ID 22143
A corrigendum to the German version of Council Implementing Regulation (EU) 2023/429 stipulating 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 added numerous persons and entities to the list of sanctioned parties set out in Annex I of [Council Regulation (EU) No ...
Asset Management
information

Corrigendum to Council Regulation (EU) 2023/426 of 25 February 2023 amending ...

ID 22135
A corrigendum to Council Regulation (EU) 2023/426 relating to sanctions measures towards entities, persons, and bodies „undermining or threatening the territorial integrity, sovereignty and independence of Ukraine“ was published in the Official Journal (OJ) of the EU. The 2023 Council Regulation itself modifies Council Regulation (EU) No 269/2014 on same issue to – among other things – permit certain derogations from asset freezing measures ...
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