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.
Corrigendum to Council Implementing Regulation (EU) 2023/429 of 25 February 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 pages 373 to 422, in the Annex, in the table under the heading ‘Entities’, entries 175 to 208 are renumbered as entries 176 to 209.
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.