Iraq Regime Commission Implementing Regulation (EU) 2022/665 of 21 April 2022 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq On 21 April 2022, the European Commission decided to amend Annexes III and IV to Regulation (EC) No 1210/2003 in accordance with the Sanctions Committee of the […]
Ukraine Regime Corrigendum to Council Regulation (EU) 2022/394 of 9 March 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (Official Journal of the European Union L 81 of 9 March 2022) On page 3, in Article 1, in the amendments to Regulation (EU) No […]
Ukraine Regime Corrigendum to Council Implementing Regulation (EU) 2022/396 of 9 March 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 (Official Journal of the European Union L 80 of 9 March 2022) The ‘Name’ column of entry 776 in […]
UNSC Resolution 1518 (2003) On 19 April 2022, the Security Council Committee established pursuant to resolution 1518 (2003) removed the following three entries from its Sanctions List of individuals and entities: A. Individuals IQi.075 Name: 1: ASIL 2: SAMI 3: MOHAMMAD 4: MADHI TABRAH Name (original script): أصيل سامـي محمد ماضـي طبـره Title: na Designation: […]
Ukraine Regime 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 In view of the humanitarian crisis resulting from the unprovoked invasion of Ukraine by armed forces of the Russian Federation, on 13 […]
UNSC Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List | Meetings Coverage and Press Releases On 01 April 2022, the Security Council Committee established pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida and […]
Iran Regime Council Implementing Regulation (EU) 2022/592 of 11 April 2022 implementing Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran On 11 April 2022, the Council of the European Union decided to amend Annex I to Regulation (EU) No 359 /2011 by […]
Ukraine Regime Council Regulation (EU) 2022/580 of 8 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 On 8 April 2022, the Council adopted Decision (CFSP) 2022/582 (3) amending Decision 2014/145/CFSP, that introduced further derogation options from the asset […]
Syria Regime Council Implementing Regulation (EU) 2022/535 of 4 April 2022 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria On 04 April 2022, the Council of the European Union decided to delete two entries from the list of natural and legal persons, entities or bodies set out in […]
New Guidance Note issued by the Sanctions Monitoring Board on the listings by OFAC of Maltese individuals and entities The SMB is strongly recommending that all Maltese economic operators and financial institutions in the Republic of Malta exercise enhanced due diligence when dealing with the persons, entities and bodies listed by the OFAC and with […]