SMB: Updates to Applicable Sanctions
Ukraine Regime
For the latest updates regarding sanctions specifically imposed under the Ukraine Territorial Integrity Regime, please follow this link.
Council Implementing Regulation (EU) 2023/806 of 13 April 2023 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
On 17 March 2014, the Council adopted Regulation (EU) No 269/2014.
The Council has received new information concerning certain persons subject to restrictive measures and listed in Annex I to Regulation (EU) No 269/2014. On the basis of that information, the entries concerning 35 persons should be updated.
Regulation (EU) No 269/2014 has therefore been amended accordingly,
Should any of your clients be a person or entity who is listed under UN/EU or national sanctions or who is directly or indirectly owned or controlled by a listed person or entity, please immediately inform the Sanctions Monitoring Board on sanctions.smb@gov.mt.