Events listed in EU Sanctions

Asset Management
regulation

Council Implementing Regulation (EU) 2023/449 of 2 March 2023 implementing ...

ID 22133
Council Implementing Regulation (EU) 2023/449 pertaining to targeted sanction measures towards (legal) persons and bodies „in view of the situation in Ukraine“ was published in the Official Journal (OJ) of the EU. The Regulation replaces Annex I, Section B of Council Regulation (EU) No 208/2014 containing a list of sanctioned parties to update their „Rights of defence and the right to effective judicial protection“ ...

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

ID 22122
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
decision

Council Decision (CFSP) 2023/457 of 2 March 2023 amending Decision 2014/119/CFSP ...

ID 22120
Council Decision (CFSP) 2023/457 regarding sanction measures „in view of the situation in Ukraine“ was published in the Official Journal (OJ) of the EU. The decision modifies Council Decision 2014/119/CFSP which sets out asset freezing measures and restrictions on the provision of funds towards person, entities, and bodies involved in the misappropriation of Ukrainian state funds and the violation of human rights and the ...
Asset Management
information

New consolidated version: Council Regulation (EU) No 269/2014 of 17 March 2014 ...

ID 22104
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 – Council Implementing Regulation (EU) 2023/253 which removed one individual ...
Asset Management
information

New consolidated version: Council Regulation (EU) No 101/2011 of 4 February 2011 ...

ID 22088
A new consolidated version of Council Regulation (EU) No 101/2011 relating to sanction measures imposed due to the situation in Tunisia, or specifically, in connection with the misappropriation of Tunisian state funds, was published in the Official Journal (OJ) of the EU. The consolidated version includes the most recent amendments made to the 2011 Regulation by Council Implementing Regulation (EU) 2023/156 which modified the ...

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

ID 22056
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 concerning EU sanctions adopted following Russia’s military aggression against Ukraine. The update includes the following changes in section C „FINANCE AND BANKING“, topic 9 „SPECIALISED FINANCIAL MESSAGING SERVICES“ (formerly entitled „SWIFT“ ) on pages 79-80, whic ...
Asset Management
decision

Council Decision (CFSP) 2023/421 of 24 February 2023 amending Decision ...

ID 22048
Council Decision (CFSP) 2023/421 regarding sanction measures „in view of the situation in Belarus“ and Belarus‘ support regarding Russia’s aggression towards Ukraine was published in the Official Journal (OJ) of the EU. The decision modifies Council Decision 2012/642/CFSP which sets out a sanctions framework and targeted sanctions against firms, entities, and persons involved in human rights abuses to suppress democracy in Belarus or involved ...
Asset Management
regulation

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

ID 22037
Council Implementing Regulation (EU) 2023/419 concerning restrictive measures due to human rights violations and violations against the own population and political opposition of the Lukashenko regime and its support of Russia in its aggression towards Ukraine was published in the Official Journal (OJ) of the EU. The Implementing Regulation modifies the list of sanctioned persons, entities, and bodies set out in Annex I of ...

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

ID 22035
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 concerning EU sanctions adopted following Russia’s military aggression against Ukraine. The update includes the following changes in section E „ENERGY“, topic 5 „OIL PRICE CAP“ on pages 227-228, which we would like to present in full, quote: — ...
Asset Management
regulation

Council Implementing Regulation (EU) 2023/420 of 24 February 2023 implementing ...

ID 22034
Council Implementing Regulation (EU) 2023/420 with respect to sanction measures that are imposed on persons, entities, and bodies engaged in global terrorism was published in the Official Journal (OJ) of the EU. The regulation which implements provisions set out in Council Regulation (EC) No 2580/2001 provides a newly updated sanction list pursuant to Article 2(3) of the 2001 regulation. Accordingly, the „old“ list set ...
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