Events listed in EU Sanctions

Asset Management
regulation

Council Implementing Regulation (EU) 2023/156 of 23 January 2023 implementing ...

ID 21548
Council Implementing Regulation (EU) 2023/156 in connection with sanction measures against persons, firms, or bodies being responsible for or associated with „the misappropriation of Tunisian State funds“ has been published in the Official Journal (OJ) of the EU. The Implementing Regulation amends the list of natural and legal persons, entities and bodies set out in Annex I, Section A of [Council Regulation (EU) No ...
Asset Management
regulation

Council Implementing Regulation (EU) 2023/152 of 23 January 2023 implementing ...

ID 21539
New Council Implementing Regulation (EU) 2023/152 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 18 persons and 19 entities to the list ...

Consolidated version

ID 21532
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: 1. **Section „TRADE AND CUSTOMS“ , topic 2 ...
Asset Management
regulation

Commission Implementing Regulation (EU) 2023/140 of 19 January 2023 amending for ...

ID 21524
Commission Implementing Regulation (EU) 2023/140 concerning sanction measures in connection with 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. It amends the list of sanctioned parties set out in Annex I of Council Regulation (EC) No 881/2002 by adding one person to that list. The affected ...
Asset Management
information

New consolidated version: Council Regulation (EU) 2018/1542 of 15 October 2018 ...

ID 21494
A new consolidated version of Council Regulation (EU) 2018/1542 setting out sanction measures directed at persons, entities, or bodies that are engaged in, supportive of, or responsible for the manufacturing and / or use of chemical weapons was published in the Official Journal (OJ) of the EU The consolidated version contains the amendments made by Council Implementing Regulation (EU) 2022/2228 which added ten persons ...
Asset Management
information

New consolidated version: Council Regulation (EU) 2017/1770 of 28 September 2017 ...

ID 21422
A new consolidated version of Council Regulation (EU) 2017/1770 regarding sanction measures „in view of the situation in Mali“ has been published in the Official Journal (OJ) of the EU. The regulation contains a framework for the sanctioning of persons, entities, or bodies that engage in „hostilities in violation of the Agreement on Peace and Reconciliation in Mali“, obstruct humanitarian aid in the country, ...
Asset Management
information

New consolidated version: Council Regulation (EU) No 359/2011 of 12 April 2011 ...

ID 21409
A new consolidated version of Council Regulation (EU) No 359/2011 as regards „restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran“ was published in the Official Journal (OJ) of the EU. The Regulation thereby contains amendments to its Annex I including a list of sanctioned individuals, firms, and bodies which were made by [Council Implementing Regulation (EU) ...
Asset Management
information

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

ID 21407
A new consolidated version of Council Regulation (EU) 2020/1998 with respect to sanction measures directed against persons and entities associated with 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 by [Council Implementing ...
Asset Management
information

New consolidated version: Council Regulation (EU) 2017/1509 of 30 August 2017 ...

ID 21392
A new consolidated version of Council Regulation (EU) 2017/1509 relating to sanction measures directed against the Democratic People’s Republic of Korea primarily for its engagement in the production of weapons of mass destruction was published in the Official Journal (OJ) of the EU. The Regulation contains amendments to its Annexes XV and XVI setting out lists of persons, entities, and firms to whom such ...
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