Entries by m7alpha

SMB: Sanctions Update

Ukraine Regime Council Regulation (EU) 2022/1269 of 21 July 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine On 21 July 2022, the Council adopted Decision (CFSP) 2022/1271, amending Decision 2014/512/CFSP. Decision (CFSP) 2022/1271 extends the list of controlled items which might contribute to Russia’s […]

SMB: Sanctions Update

UNSC Resolution 1970 (2011) On 18 July 2022, the Security Council Committee established pursuant to Resolution 1970 (2011) amended one entry on its Sanctions List. Read more. Terrorism Regime Council Implementing Regulation (EU) 2022/1230 of 18 July 2022 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and […]

SMB: Sanctions Update

Belarus Regime Corrigendum to Council Regulation (EU) 2022/355 of 2 March 2022 amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus. Article 1fb has been amended and now reads as follows: 1. The notification to the competent authority referred to in Articles 1e(3) and 1f(3) shall be submitted by […]

SMB: Sanctions Update

UNSC Resolution 1718 (2006) On 30 June 2022, the Security Council Committee established pursuant to 1718 (2006) amended one entry on 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 Laws […]

SMB: Sanctions Update

Democratic Republic of the Congo Regime Council Implementing Regulation (EU) 2022/1009 of 27 June 2022 implementing Regulation (EC) No 1183/2005 concerning restrictive measures in view of the situation in the Democratic Republic of the Congo The Council of the European Union on 27 June 2022 decided to amend Annex Ia to Regulation (EC) No 1183/2005 […]

Publication in the Official Journal of the EU

Ukraine Regime COUNCIL IMPLEMENTING REGULATION (EU) 2022/878 of 3 June 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 and COUNCIL DECISION (CFSP) 2022/883 of 3 June 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or […]

SMB: Sanctions Update

ISIL (Da’esh) and Al-Qaeda The EU today decided to add one group and two persons to the list of those subject to restrictive measures against ISIL/Da’esh and Al-Qaeda and persons, groups, undertakings and entities associated with them. The measures target Hurras al-Din, a Syria-based al-Qaeda affiliated group, its leader Faruq al-Suri, and its religious leader […]

SMB: Sanctions Update

Iraq Regime Commission Implementing Regulation (EU) 2022/815 of 23 May 2022 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq The European Commission on 23 May 2022 decided to amend Annex IV to Regulation (EC) No 1210/2003 in accordance with the Sanctions Committee of the United Nations […]

SMB: Sanctions Update

UNSC Resolution 1518 (2003) On 19 May 2022, the Security Council Committee established pursuant to resolution 1518 (2003) removed three entries from its Sanctions List of individuals and entities. Read more. South Sudan Regime Council Implementing Regulation (EU) 2022/748 of 16 May 2022 implementing Regulation (EU) 2015/735 concerning restrictive measures in respect of the situation […]

SMB: Sanctions Update

Ukraine Regime Corrigendum to Council Regulation (EU) 2022/625 of 13 April 2022 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 116 of 13 April 2022) Page 2, Article 1, in the new Article […]