Entries by m7alpha

SMB: Publication in the Official Journal of the EU

Yemen Regime Council Implementing Regulation (EU) 2022/2034 of 24 October 2022 implementing Regulation (EU) No 1352/2014 concerning restrictive measures in view of the situation of Yemen and Council Decision (CFSP) 2022/2035 of 24 October 2022 implementing Decision 2014/932/CFSP concerning restrictive measures in view of the situation in Yemen The Council of the European Union on […]

Update to UNSC List

Haiti Regime Security Council Establishes Sanctions Regime on Haiti, Unanimously Adopting Resolution 2653 (2022) The Security Council today established a sanctions regime on Haiti, imposing a targeted arms embargo, travel ban and asset freeze upon individuals and entities designated for such measures, who are responsible for or complicit in actions that threaten the peace, security […]

SMB: Publication in the Official Journal of the EU

Ukraine Regime • Council Implementing Regulation (EU) 2022/1985 of 20 October 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine The Council of the European Union on 20 October 2022 decided to amend Annex I to Regulation (EU) No 269/2014 […]

Notice from the FIAU

The Council of the European Union adopts the 8th package of sanctions in relation to the Ukrainian crisis The FIAU would like to bring to your attention the fact that the Council of the European Union has adopted the 8th package of sanctions in response to the illegal occupation by the Russian Federation of certain […]

SMB: Publication in the Official Journal of the EU

Nicaragua Regime Council Regulation (EU) 2022/1934 of 13 October 2022 amending Regulation (EU) 2019/1716 concerning restrictive measures in view of the situation in Nicaragua The Council of the European Union on 13 October 2022 decided to amend Regulation (EU) 2019/1716 and to replace Annex II to Regulation (EU) 2019/1716. Read more. Council Implementing Regulation (EU) […]

SMB: Publication in the Official Journal of the EU

Russia Regime Council Regulation (EU) 2022/1903 of 6 October 2022 amending Regulation (EU) 2022/263 concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas The Council of the European Union on 6 October 2022 […]

SMB: Publication in the Official Journal of the EU

Yemen Regime Council Implementing Regulation (EU) 2022/1901 of 6 October 2022 implementing Regulation (EU) No 1352/2014 concerning restrictive measures in view of the situation in Yemen The Council of the European Union on 06 October 2022 decided to amend Annex I to Regulation (EU) No 1352/2014 in accordance with the United Nations Security Council Committee […]

SMB: Update in UNSC Sanctions

UNSC Resolution 2374 On 5 October 2022, the Security Council Committee established pursuant to Resolution 2374 amended the entries relating to three entities in the 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 […]

Sanctions Update: Security Council 2140

Resolution 2140 (2014) On 4 October 2022, the Security Council Committee established pursuant to resolution 2140 (2014) approved the addition of one entry to its Sanctions List of individuals and entities subject to the measures imposed by the Security Council and adopted under Chapter VII of the Charter of the United Nations. Further information may […]

SMB: Sanctions Update

Resolution 2140 (2014) On 26 September 2022, the Security Council Committee established pursuant to resolution 2140 (2014) approved the addition of two entries specified in the link above to its Sanctions List of individuals and entities subject to the measures imposed by the Security Council and adopted under Chapter VII of the Charter of the […]