Financial Sanctions Updates 2017

27 December 2017

Security Council IISL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from its Sanctions List

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on its Sanctions List

22 December 2017

COUNCIL REGULATION (EU) 2017/2415 of 21 December 2017 amending Regulation (EU) No 356/2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia.

20 December 2017

Security Council Committee Concerning Guinea-Bissau deletes one entry from its Sanctions List.

13 December 2017

COUNCIL DECISION (CFSP) 2017/2303 of 12 December 2017 in support of the continued implementation of UN Security Council Resolution 2118 (2013) and OPCW Executive Council decision EC-M-33/DEC.1 on the destruction of Syrian chemical weapons, in the framework of the implementation of the EU Strategy against proliferation of weapons of mass destruction

COUNCIL DECISION (CFSP) 2017/2302 of 12 December 2017 in support of the OPCW activities to assist clean-up operations at the former chemical weapons storage site in Libya in the framework of the implementation of the EU Strategy against Proliferation of Weapons of Mass Destruction

COMMISSION IMPLEMENTING REGULATION (EU) 2017/2260 of 5 December 2017 amending Council Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya

12 December 2017

COUNCIL DECISION (CFSP) 2017/2282 of 11 December 2017 amending Decision 2010/788/CFSP concerning restrictive measures against the Democratic Republic of the Congo.

02 December 2017

COMMISSION IMPLEMENTING REGULATION (EU) 2017/2217 of 1 December 2017 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

01 December 2017

COUNCIL REGULATION (EU) 2017/2212 of 30 November 2017 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine.

27 November 2017

Security Council Committee Concerning Libya Amends Entry of Vessel on its Sanctions List. 

20 November 2017

Security Council ISIL (Da’esh), Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List.

21 November 2017

COUNCIL IMPLEMENTING REGULATION (EU) 2017/2153 of 20 November 2017 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

14 November 2017

COUNCIL REGULATION (EU) 2017/2061 of 13 November 2017 amending Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism

COUNCIL REGULATION (EU) 2017/2062 of 13 November 2017 amending Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea

COUNCIL REGULATION (EU) 2017/2063 of 13 November 2017 concerning restrictive measures in view of the situation in Venezuela<

COUNCIL IMPLEMENTING REGULATION (EU) 2017/2064 of 13 November 2017 Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and amending Implementing Regulation (EU) 2017/1420

(CFSP) 2017/2072 of 13 November 2017 updating and amending the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and amending Decision (CFSP) 2017/1426<

COUNCIL DECISION (CFSP) 2017/2073 of 13 November 2017 amending Common Position 2001/931/CFSP on the application of specific measures to combat terrorism

COUNCIL DECISION (CFSP) 2017/2074 of 13 November 2017 concerning restrictive measures in view of the situation in Venezuela

9 November 2017

Commission Implementing Regulation (EU) 2017/2006 of 8 November amending Council Regulation (EU) 2016/44 concerning restrictive measures in view of the situations in Libya.

1 November 2017

Security Council Committee Concerning Libya Renews, Amends Entry of Vessel on Its Sanctions List.

31 October 2017

COMMISSION IMPLEMENTING REGULATION (EU) 2017/1974 of 30 October 2017 amending Council Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya

25 October 2107

COUNCIL IMPLEMENTING REGULATION (EU) 2017/1942 of 25 October 2017 implementing Article 15(3) of Regulation (EU) No 747/2014 concerning restrictive measures in view of the situation in Sudan

24 October 2017

COUNCIL DECISION (CFSP) 2017/1933 of 23 October 2017 amending Decision (CFSP) 2015/1763 concerning restrictive measures in view of the situation in Burundi

COUNCIL DECISION (CFSP) 2017/1934 of 23 October 2017 amending Decision 2010/638/CFSP concerning restrictive measures against the Republic of Guinea

COUNCIL DECISION (CFSP) 2017/1935 of 23 October 2017 amending Decision 2010/573/CFSP concerning restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova

20 October 2017

Security Council Committee Concerning Libya Renews, Amends Entry of Vessel on its Sanctions List.

19 October 2017

COUNCIL IMPLEMENTING REGULATION (EU) 2017/1897 of 18 October 2017 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea.

COUNCIL IMPLEMENTING DECISION (CFSP) 2017/1909 of 18 October 2017 implementing Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea.

18 October 2017

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Consolidated United Nations Security Council Sanctions List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a sanctions list maintained on the Secretariat's website.

This update to the Consolidated United Nations Security Council Sanctions List was made on 17 October 2017 following an update the sanctions list maintained by the Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan (1591 Sanctions Committee).

To this effect, please see the United Nations Security Council Press Release, concerning the changes to the sanctions list of the above-mentioned Committee: https://www.un.org/press/en/2017/sc13033.doc.htm

Also attached below are notes from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on 10 April 2015 to the Committee's list of individuals and entities subject to the arms embargo, assets freeze, and travel ban set out in set out in Security Council resolution 1591 (2005), 1556 (2004), 1945 (2010), and 2035 (2012) under Chapter VII of the Charter of the United Nations.  

16 October 2017

COUNCIL REGULATION (EU) 2017/1858 of 16 October 2017 amending Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea.

COUNCIL IMPLEMENTING REGULATION (EU) 2017/1859 of 16 October 2017 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea.

COUNCIL DECISION (CFSP) 2017/1860 of 16 October 2017 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea.

11 October 2017

COUNCIL REGULATION (EU) 2017/1836 of 10 October 2017 amending Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea.

COUNCIL DECISION (CFSP) 2017/1838 of 10 October 2017 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea.

10 October 2017

COMMISSION IMPLEMENTING REGULATION (EU) 2017/1834 of 9 October 2017 amending for the 279th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.

4 October 2017

The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) amends one entry on its ISIL (Da'esh) and Al-Qaida Sanctions List.

29 September 2017

COUNCIL REGULATION (EU) 2017/1770 of 28 September 2017 concerning restrictive measures in view of the situation in Mali.

COMMISSION IMPLEMENTING REGULATION (EU) 2017/1773  of 28 September 2017 amending for the 278th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.

COUNCIL DECISION (CFSP) 2017/1776 of 28 September 2017 amending Decision (CFSP) 2015/1333 concerning restrictive measures in view of the situation in Libya.

27 September 2017

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Consolidated United Nations Security Council Sanctions List, to States, regional and sub-regional organizations shortly following updates made to a Security Council Committee's sanctions list.
  
This update to the Consolidated United Nations Security Council Sanctions List was made on 25 September 2017 following an update to the sanctions list maintained by the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh), and Al-Qaida and associated individuals and entities (the ISIL (Da'esh), and Al-Qaida Sanctions Committee).

To this effect, please see the United Nations Security Council Press Releases, concerning the changes to the sanctions list of the above-mentioned Committee:

An updated version of the Consolidated United Nations Security Council Sanctions List is also available. 

26 September 2017

Council Implementing Regulation (EU) 2017/1751 of 25 September 2017 implementing Regulations (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria.

16 September

Council Implementing Regulation (EU) 2017/1568 of 15 September 2017 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea.

Commission Implementing Regulation (EU) 2017/1571 of 15 September 2017 amending for the 277th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.

15 September 2017

COUNCIL REGULATION (EU) 2017/1547 of 14 September 2017 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

COUNCIL IMPLEMENTING REGULATION (EU) 2017/1549 of 14 September 2017 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

COUNCIL REGULATION (EU) 2017/1548 of 14 September 2017 amending Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea.

12 September

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List.

31 August 2017

COMMISSION IMPLEMENTING REGULATION (EU) 2017/1516 of 31 August 2017 amending for the 276th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.

31 August 2017

COUNCIL REGULATION (EU) 2017/1509 of 30 August 2017 concerning restrictive measures against the Democratic People's Republic of Korea and repealing Regulation (EC) No 329/2007.

COUNCIL DECISION (CFSP) 2017/1512 of 30 August 2017 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea.

28 August 2017

The Security Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) amends one entry on its ISIL (Da’esh) and Al-Qaida Sanctions list.

26 August 2017

COUNCIL REGULATION (EU) 2017/1501 of 24 August 2017 amending Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea

25 August 2017

COMMISSION IMPLEMENTING REGULATION (EU) 2017/1500 of 23 August 2017 amending for the 275th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida.

18 August 2017

Security Council Isil (Da’esh) and Al-Qaida Sanctions Committee Adds One Name  https://www.un.org/press/en/2017/sc12962.doc.htm   to Its Sanctions List.

18 August 2017

COMMISSION IMPLEMENTING REGULATION (EU) 2017/1488 of 18 August 2017 amending for the 274th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

10 August 2017

Commission implementing Regulation (EU) 2017/1456 amending Council Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya.

Commission implementing Regulation (EU) 2017/1457 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People’s Republic of Korea.

09 August 2017

Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) enacted amendments on its 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 2368 (2017) adopted under Chapter VII of the Charter of the United Nations.

04 August 2017

Council Regulation (EU) 2017/1419 amending Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya.

Commission implementing Regulation (EU) 2017/1423 amending Council Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya.

02 August 2017

Commission implementing Regulation (EU) 2017/1411 of 2 August 2017 amending for the 273rd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations.

Security Council Committee concerning Lybia adds an entry to its sanctions list, the Libya sanctions list.

28 July 2017

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee removes one entry from its sanctions list.

26 July 2017

Commission implementing Regulation (EU) 2017/1390 of 26 July amending for the 272nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaeda organisations.

Council Implementing Regulation (EU) 2017/1374 of 25 July 2017 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

20 July 2017

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List.

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Two Names to Its Sanctions List.

17 July 2017

Council Regulation (EU) 2017/1325 of 17 July 2017 amending Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya.

Council Regulation (EU) 2017/1326 of 17 July 2017 amending Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo.

Council Implementing Regulation (EU) 2017/1327 of 17 July 2017 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria.

Commission implementing Regulation (EU) 2017/1330 of 17 July 2017 amending Council regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People’s Republic of Korea.

12 July 2017

Commission Implementing Regulation (EU) 2017/1251 of 11 July 2017 amending for the 271st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.

10 July 2017

Council Implementing Regulation (EU) 2017/1241 of 10 July 2017 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria.

8 July 2017

COMMISSION IMPLEMENTING REGULATION (EU) 2017/1235 of 6 July 2017 amending for the 270th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds one Name to its Sanctions List.

28 June 2017

Council Decision (CFSP) 2017/1148 of 28 June 2017 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine.

23 June 2017

Council Implementing Regulation (EU) 2017/1124 of 23 June 2017 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran

21 June 2017

Council Implementing Regulation (EU) 2017/1090 of 20 June 2017 implementing Article 17(1) of Regulation (EU) No 224/2014 concerning restrictive measures in view of the situation in the Central African Republic

Commission Implementing Regulation (EU) 2017/1094 of 20 June 2017 amending for the 269th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaeda organisations

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List

19 June 2017

Council Decision (CFSP) 2017/1087 amending Decision 2014/386/CFSP concerning restrictive measures in respect to the illegal annexation of Crimea and Sevastopol.

16 June 2017

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Name to Its Sanctions List

14 June 2017

ISIL (Da'esh) and Al-Qaida organisations

 

COMMISSION IMPLEMENTING REGULATION (EU) 2017/998 of 12 June 2017 amending for the 268th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.

12 June 2017

Commission implementing Regulation (EU) 2017/993 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People’s Republic of Korea.

Consolidated United Nations Security Council Sanctions List.

9 June 2017

Council Regulation (EU) 2017/964 of 8 June 2017 amending Regulation (EU) No 267/2012 concerning restrictive measures against Iran.

Council Implementing Regulation (EU) 2017/965 of 8 June 2017 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and amending Implementing Regulation (EU) 2017/150.

Commission Implementing Regulation (EU) 2017/970 of 8 June 2017 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.

 

5 June 2017

Security Council Committee pursuant to resolution 1718 (2006) amends two entries on its sanctions list.

 

2 June 2017

Security Council adopts resolution 2356 (2017) extending number, scope of sanctions against Democratic Republic of Korea.

01 June 2017

Please find below and attached for your information updates to the UN Security Council Sanctions List.

 

On 1 June 2017, the Committee enacted the amendments specified with strikethrough and underline in the entries attached on its List of individuals and entities subject to the measures imposed by paragraphs 8(d) and 8 (e) of Security Council resolution 1718 (2006) adopted under Chapter VII of the Charter of the United Nations.

30 May 2017

Council Implementing Regulation (EU) 2017/906 of 29 May 2017 implementing article 17 (3) of Regulation (EU) No 224/2014 concerning restrictive measures in view of the situation in the Central African Republic.

 

Council Implementing Regulation (EU) 2017/907 OF 29 May 2017 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria.

24 May 2017 

Council Implementing Regulation (EU) 2017/890 of 24 May 2017 implementing Article 17(1) of Regulation (EU) No 224/2014 concerning restrictive measures in view of the situation in the Central African Republic.

 

24 May 2017

 

Council Implementing Decision (CFSP) 2017/901 of 24 May 2017 implementing Decision 2013/798/CFSP concerning restrictive measures against the Central African Republic.

17 May 2017

The Security Council Committee concerning Central African Republic lists one individual subject to measures imposed by resolutions 2339 (2017).

5 May 2017

ISIL (Da'esh) and Al-Qaida organisations.

COMMISSION IMPLEMENTING REGULATION (EU) 2017/778 of 4 May 2017 amending for the 267th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.

1 May 2017

Security Council Sanctions Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh), Al-Qaida removes one entry from its sanctions list.

28 April 2017

Security Council Sanctions Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida removes two entries from its sanctions list.

25 April 2017

Council Decision 2017/734 of 25 April 2017 amends art 3 of Council Decision 2013/184 concerning restrictive measures against Myanmar/Burma.

18 April 2017

The European Commission Implementing Regulation (EU) 2017/700 of 18 April 2017 amending for the 266th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations.

12 April 2017

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from its Sanctions list.

07 April 2017

Democratic People's Republic of Korea

COUNCIL REGULATION (EU) 2017/658 of 6 April 2017 amending Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.  

COMMISSION IMPLEMENTING REGULATION (EU) 2017/661 of 6 April 2017 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea

5 April 2017

COMMISSION IMPLEMENTING REGULATION (EU) 2017/637 of 4 April 2017 amending for the 265th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaeda organisations.

4 April 2017

ISIL (Da'esh) and Al-Qaeda

Commission Implementing Regulation (EU) 2017/630 of 3 April 2017 amending for the 264th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaeda organisations

Yemen

COUNCIL IMPLEMENTING REGULATION (EU) 2017/628 of 3 April 2017 implementing Article 15(3) of Regulation (EU) No 1352/2014 concerning restrictive measures in view of the situation in Yemen
COUNCIL IMPLEMENTING DECISION (CFSP) 2017/634 of 3 April 2017 implementing Decision 2014/932/CFSP concerning restrictive measures in view of the situation in Yemen

01 April 2017

COUNCIL DECISION (CFSP) 2017/621 of 31 March 2017 amending Decision (CFSP) 2015/1333 concerning restrictive measures in view of the situation in Libya. This CD Amends Article 17 of CD 2015/1333 so as to extend regime until 2 October 2017.

30 March 2017

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List

29 March 2017

Bosnia and Herzegovina

COUNCIL DECISION (CFSP) 2017/607 of 29 March 2017 concerning restrictive measures in view of the situation in Bosnia and Herzegovina.

 

25 March 2017

ISIL (Da'esh) and Al-Qaida organisations

COMMISSION IMPLEMENTING REGULATION (EU) 2017/557 of 24 March 2017 amending for the 263rd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.

 

22 March 2017

Egypt

COUNCIL IMPLEMENTING REGULATION (EU) 2017/490 of 21 March 2017 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt.

COUNCIL IMPLEMENTING REGULATION (EU) 2017/491 of 21 March 2017 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt.

 

Libya

 
COUNCIL REGULATION (EU) 2017/488 of 21 March 2017 amending Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya.

COUNCIL IMPLEMENTING REGULATION (EU) 2017/489 of 21 March 2017 implementing Article 21(5) of Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya.

 

Al Qaida

COMMISSION IMPLEMENTING REGULATION (EU) 2017/494 of 21 March 2017 amending for the 262nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.

ISIL and Al-Qaida

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List.

 

21 March 2017

Council implementing Regulation (EU) 2017/480 of the 20th March 2017 implementing Regulation (EU) No 36/2012, concerning restrictive measures in view of the situation in Syria.

 

 

20 March 2017

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Consolidated United Nations Security Council Sanctions List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council Committee's sanctions list.


This update to the Consolidated United Nations Security Council Sanctions List was made on 16 March 2017 following an update to the sanctions list maintained by the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh), and Al-Qaida and associated individuals and entities (the ISIL (Da'esh), and Al-Qaida Sanctions Committee).

To this effect, please see below, the links to the United Nations Security Council Press Releases, concerning the changes to the sanctions list of the above-mentioned Committee:

English version
 
An updated version, in English, of the Consolidated United Nations Security Council Sanctions List is accessible in XML, PDF and HTML formats.

To obtain a fully updated version, in English, of the ISIL (Da'esh), and Al-Qaida Sanctions Committee's List of individuals and entities subject to the sanctions measures, consult on a regular basis, the Committee’s website. The ISIL (Da'esh), and Al-Qaida Sanctions List is also available in XML, PDF and HTML formats.

The ISIL (Da'esh), and Al-Qaida Sanctions Committee has also made accessible on its website narrative summaries of reasons for listing the English versions.

 

14 March 2017

Ukraine

Council Implementing Regulation (EU) 2017/437 of 13 March 2017 implementing Regulation (EU) No. 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Council Decision (CFSP) of 2017/445 of 13 March 2017 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.


Iraq


Council Implementing Regulation (EU) 2017/441 of 13 March 2017 amending Council Regulation (EC) No. 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

 

9 March 2017

Central African Republic


Council Regulation (EU) 2017/400 of the 7th March 2017 amending Regulation (EU) No 224/2014 concerning restrictive measures in view of the situation in the Central African Republic.

Sudan


Council implementing Regulation (EU) 2017/401 of 7th March 2017 implementing article 15(3) of the Regulation (EU) No 747/2014 concerning restrictive measures in view of the situation in Sudan.


South Sudan


Council implementing Regulation (EU) 2017/402 of the 7th March 2017 implementing article 20(3) of the Regulation (EU) 2015/735 concerning restrictive measures in respect of the situation in South Sudan.


Republic of Guinea-Bissau


Council implementing Regulation (EU) 2017/403 of the 7Th March 2017implementing article 11(1) of Regulation (EU) No 377/2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau.


Afghanistan


Council implementing Regulation (EU) 2017/404 of 7th March 2017 implementing article 11(4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan.

Iraq


On the 8th March 2017, The Security Council Committee establishes pursuant to resolutions 1518 (2003) approved the removal of one entity from its list of individuals and entities subject to the asset freeze set out by paragraphs 19 and 23 of Security Council resolution 1483 (2003) adopted under Chapter VII of the Charter of the United Nations.

 

08 March 2017

Somalia

COUNCIL IMPLEMENTING REGULATION (EU) 2017/395 of 7 March 2017 implementing Article 13 of Regulation (EU) No 356/2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia.

Democratic Republic of Congo


COUNCIL IMPLEMENTING REGULATION (EU) 2017/396 of 7 March 2017 implementing Article 9(5) of Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo.


4 March 2017

Ukraine



On the basis of a review by the Council, the entry for one person listed in Annex I to Regulation (EU) No 208/2014 should be deleted.

COUNCIL IMPLEMENTING REGULATION (EU) 2017/374 of 3 March 2017.

 

28 February 2017


DPRK

Council Regulation (EU) 2017/330 of 27 February 2017 amending Regulation (EC) No. 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.

Council Decision (CFSP) 2017/345 of 27 February 2017 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea.

Belarus



Council Regulation (CFSP) 2017/331 of 27 February 2017 amending Regulation (EC) No.765/2006 concerning restrictive measures in respect of Belarus.

Council Decision (CFSP) 2017/350 of 27 February 2017 amending Decision 2012/642 CFSP concerning restrictive measures against Belarus.

 

25 February 2017

Al Qaida


COMMISSION IMPLEMENTING REGULATION (EU) 2017/326 of 24 February 2017 amending for the 261st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.

On 22 February 2017, the Sanctions Committee of the United Nations Security Council decided to add four natural persons to the list of persons, groups and entities to whom the freezing of funds and economic resources should apply. Annex I to Regulation (EC) No 881/2002 should therefore be amended accordingly.

 

22 February 2017

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Consolidated United Nations Security Council Sanctions List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council Committee's sanctions list.


This update to the Consolidated United Nations Security Council Sanctions List was made on 22 February 2017 following an update to the sanctions list maintained by the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh), and Al-Qaida and associated individuals and entities (the ISIL (Da'esh), and Al-Qaida Sanctions Committee).


To this effect, please see below, the links to the United Nations Security Council Press Releases, concerning the changes to the sanctions list of the above-mentioned Committee:

English: https://www.un.org/press/en/2017/sc12728.doc.htm


Also attached below are note verbales from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on 22 February 2017 to the Committee's list of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations.


An updated version, in English, of the Consolidated United Nations Security Council Sanctions List is accessible in XML, PDF and HTML formats at the following URLs:

https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list



To obtain a fully updated version, in English, of the ISIL (Da'esh), and Al-Qaida Sanctions Committee's List of individuals and entities subject to the sanctions measures, please consult, on a regular basis, the Committee’s website at the following URL: https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list. The ISIL (Da'esh), and Al-Qaida Sanctions List is also available in XML, PDF and HTML formats.



The ISIL (Da'esh), and Al-Qaida Sanctions Committee has also made accessible on its website narrative summaries of reasons for listing the English versions of which are available via the URL: https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list/summaries


21 February 2017

Iraq

Security Council Sanctions Committee Concerning Iraq Removes One Entity from Its Sanctions List.


On 21 February 2017, the Security Council Committee established pursuant to resolution 1518 (2003) approved the removal of the following entity from its List of Individuals and Entities subject to the assets freeze set out by paragraphs 19 and 23 of Security Council resolution 1483 (2003) adopted under Chapter VII of the Charter of the United Nations: http://www.un.org/press/en/2017/sc12726.doc.htm



20 February 2017

ISIL (Da'esh) and Al-Qaida


Commission implementing Regulation (EU) 2017/296 amending for the 20th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain individuals and entities associated with the ISIL (Da'esh) and Al-Qaida organizations.

18 February 2017

Zimbabwe


COUNCIL REGULATION (EU) 2017/284 of 17 February 2017 amending Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe

 

16 February 2017

The Security Council Committee established pursuant to resolution 1988 (2011) deleted one entry from its list (the 1988 list) of individuals and entities subject to the assets freeze, travel ban and arms embargo set our in paragraph 1 of the Security Council resolution 2255 (2015) adopted under chapter VII of the charter of the United Nations.

15 February 2017

ISIL(Da'esh) and Al Qaida


Security Council Committee pursuant to resolutions 1267(1999), 1989(2011), and 2253(2015) amends four entries on its sanctions list.

8 February 2017

ISIL(Da'esh) and Al Qaida


Commission implementing Regulation (EU) 2017/221 amending for the 259th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organizations.

 

6 February 2017

The Democratic Republic of the Congo

Council implementing Regulation (EU) 2017/199 implementing article 9(5) of Regulation (EC) No 1183/2005 imposing restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo.



Council implementing decision 2017/203, 2010/788/ CFSP concerning restrictive measures against the Democratic Republic of the Congo.

3 February 2017

ISIL (Da'esh) and Al Qaida


Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) and Al Qaida, removes one entry from its sanctions list.

1 February 2017

Iraq


Commission implementing Regulation (EU) 2017/184 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

 

28 January 2017

Combating Terrorism

COUNCIL IMPLEMENTING REGULATION (EU) 2017/150 of 27 January 2017 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2016/1127



Tunisia

COUNCIL IMPLEMENTING REGULATION (EU) 2017/149 of 27 January 2017 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia


27 January 2017

Security Council Sanctions Committee Concerning Iraq Removes One Entity from Its Sanctions List


On 26 January 2017, the Security Council Committee established pursuant to resolution 1518 (2003) approved the removal of the following entry from its List of Individuals and Entities subject to the assets freeze set out by paragraphs 19 and 23 of Security Council resolution 1483 (2003) adopted under Chapter VII of the Charter of the United Nations:

B. Entities

IQe.010 Name: AMANAT AL-ASIMA

A.k.a.: na F.k.a.: na Address: P.O. Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information.

 

27 January 2017

ISIL (Da'esh) and Al-Qaida organisations.


COMMISSION IMPLEMENTING REGULATION (EU) 2017/142 of 26 January 2017 amending for the 258th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

18 January 2017


On 18 January, the Security Council Isil (Da'esh) and Al-Qaida Sanctions Committee pursuant to resolutions 1267(199), 1989 (2011) and 2253 (2015) amends one entry on its Isil (Da'esh) and Al-Qaida sanctions list.

 

16 January 2017

Iran


Council implementing Regulation (EU) 2017/77 of 16 January 2017 concerning restrictive measures against Iran.

Council Decision (CFSP) 2017/83 of 16 January 2017 amending Decision (CFSP) 2010/413/CFSP concerning restrictive measures against Iran.

DPRK


Commission implementing Regulation (EU) 2017/80 of 16 January 2017 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.

Council Decision (CFSP) 2017/82 of 16 January 2017 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea.

 

11 January 2017

Iraq


On 28 December 2016, the Sanctions Committee of the United Nations Security Council decided to remove 2 entries from the list of persons or entities to whom the freezing of funds and economic resources should apply.
COMMISSION IMPLEMENTING REGULATION (EU) 2017/44 of 10 January 2017 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq