Iraq Regime Commission Implementing Regulation (EU) 2023/723 of 30 March 2023 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq Annex IV to Regulation (EC) No 1210/2003 lists natural and legal persons, bodies or entities associated with the regime of former President Saddam Hussein covered by the […]
Iran Regime Council Implementing Regulation (EU) 2023/721 of 31 March 2023 implementing Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran On 12 April 2011, the Council adopted Regulation (EU) No 359/2011. On the basis of a review of Council Decision 2011/235/CFSP, the […]
Belarus Regime Corrigendum to Council Implementing Regulation (EU) 2023/419 of 24 February 2023 implementing Article 8a of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine (Official Journal of the European Union L 61 of 27 February 2023) The […]
Iraq Regime On 27 March 2023, the Security Council Committee established pursuant to Resolution 1518(2003) decided to remove an entry from its Sanctions List of individuals and entities. The following has been published in the Official Journal of the EU. Read more. Please be reminded that all EU/UN sanctions are directly applicable under Maltese law […]
Iran Regime On 12 April 2011, the Council adopted Regulation (EU) No 359/2011. In line with the Union’s commitment to address all issues of concern with Iran, including the human rights situation, as confirmed in the Council conclusions of 12 December 2022, eight persons and one entity should be included in the list of natural […]
ISIL (Da’esh) and Al-Qaida Regime On 15 March 2023, entries on the ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo set out in paragraph 1 of Security Council resolution 2610 (2021) were amended following the 2021 Annual Review conducted in accordance with paragraphs […]
Iraq Regime Commission Implementing Regulation (EU) 2023/580 of 14 March 2023 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq. On 14 March 2023 the European Commission amended Annex IV to Regulation (EC) No 1210/2003 by deleting two entries in accordance with the Sanctions Committee of the United Nations […]
Ukraine Regime Council Implementing Regulation (EU) 2023/571 of 13 March 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. On the basis of a review by the Council, the information […]
Iraq Regime On 9 March 2023, the Security Council Committee established pursuant to resolution 1518 (2003) removed a number of entries from its Sanctions List of individuals and entities. Read more. Please be reminded that all EU/UN sanctions are directly applicable under Maltese law under the National Interest (Enabling Powers) Act, cap 365 of the […]
Belarus Regime • Corrigendum to Council Decision (CFSP) 2023/421 of 24 February 2023 amending Decision 2012/642/CFSP concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine (Official Journal of the European Union L 61 of 27 February 2023) The introductory wording of the Annex […]