Financial Sanctions Updates 2020

28 July 2020

Security Council Committee Concerning Central African Republic Amends List Entries of Six Individuals on Its Sanctions List

30 July 2020

COUNCIL IMPLEMETING REGULATION (EU) 2020/1124 of 30 July 2020 implementing Regulation 2016/1689 imposing additional restrictive measures directed against ISIL (Da'esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them

COUNCIL IMPLEMENTING REGULATION (EU) 2020/1125 of 30 July 2020 implementing Regulation (EU) 2019/796 concerning restrictive measures against cyber-attacks threatening the Union or its Member States

COUNCIL IMPLEMENTING REGULATION (EU) 2020/1128 of 30 July 2020 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) 2020/19

COUNCIL IMPLEMENTING REGULATION (EU) 2020/1129 of 30 July 2020 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea

COUNCIL IMPLEMENTING REGULATION (EU) 2020/1130 of 30 July 2020 implementing Article 21(2) of Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya

22 July 2020

COMMISSION IMPLEMENTING REGULATION (EU) 2020/1082 of 22 July 2020 amending for the 315th 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

21 July 2020

COUNCIL DECISION (CFSP) 2020/1066 of 20 July 2020 amending Decision (CFSP) 2017/2370 in support of the Hague Code of Conduct and ballistic missile non-proliferation in the framework of the implementation of the EU Strategy against Proliferation of Weapons of Mass Destruction

20 July 2020

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

16 July 2020

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

30June 2020

COUNCIL DECISION (CFSP) 2020/906  of 29 June 2020 amending Decision (CFSP) 2019/615 on Union support for activities leading up to the 2020 Review Conference of the Parties to the Treaty on the Non-Proliferation of Nuclear Weapons (NPT)

COUNCIL DECISION (CFSP) 2020/901  of 29 June 2020 on Union support for the activities of the Preparatory Commission of the Comprehensive Nuclear-Test-Ban Treaty Organisation (CTBTO) in order to strengthen its monitoring and verification capabilities and in the framework of the implementation of the EU Strategy against Proliferation of Weapons of Mass Destruction

COUNCIL DECISION (CFSP) 2020/907  of 29 June 2020 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

29 June 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/897  of 29 June 2020 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela

COUNCIL DECISION (CSFP) 2020/898 of 29 June 2020 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela

20 June 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/847 of 18 June 2020 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran

COUNCIL DECISION (CFSP) 2020/849 of 18 June 2020 amending Decision 2010/413/CFSP concerning restrictive measures against Iran

COUNCIL DECISION (CFSP) 2020/850 of 18 June 2020 amending Decision 2014/386/CFSP concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol

19 June 2020

Corrigendum to Commission Implementing Regulation (EU) 2020/706  of 26 May 2020 amending for the 314th 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

17 June 2020

COUNCIL DECISION  (CFSP) 2020/795 of 16 June 2020 amending Decision (CFSP) 2017/809 in support of the implementation of United Nations Security Council Resolution 1540 (2004) on the non-proliferation of weapons of mass destruction and their means of delivery.

COUNCIL DECISION (CFSP) 2020/796 of 16 June 2020 amending Decision (CFSP) 2017/1252 in support of the strengthening of chemical safety and security in Ukraine in line with the implementation of United Nations Security Council Resolution 1540 (2004) on the non-proliferation of weapons of mass destruction and their means of delivery

8 June 2020

COUNCIL DECISION (CFSP) 2020/755 of 8 June 2020 amending Decision (CFSP) 2016/2383 on the Union support for the International Atomic Energy Agency activities in the areas of nuclear security and in the framework of the implementation of the EU Strategy against the Proliferation of Weapons of Mass Destruction

5 June 2020

Security Council Extends Authorization to Inspect Vessels Suspected of Violating Libya Arms Embargo, Unanimously Adopting Resolution 2526 (2020)

03 June 2020

 COUNCIL IMPLEMENTING REGULATION (EU) 220/730 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People’s Republic of Korea

COUNCIL IMPLEMENTING DECISION (CFSP) 220/733 of 2 June 2020 implementing Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People’s Republic of Korea

28 May 2020

Council Implementing Regulation (EU) 2020/716 of 28 May 2020 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

Council Implementing Regulation (EU) 2020/717 of 28 May 2020 implementing Article 17(3) of Regulation (EU) No 224/2014 concerning restrictive measures in view of the situation in the Central African Republic

27 May 2020

COMMISSION IMPLEMENTING REGULATION (EU) 2020/706 of 26 May 2020 amending for the 314th 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

21 May 2020

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

15 May 2020

COUNCIL DECISION (CFSP) 2020/651 of 14 May 2020 amending Decision (CFSP) 2019/797 concerning restrictive measures against cyber-attacks threatening the Union or its Member States

11 May 2020

Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List

5 May 2020

Security Council Committee Concerning Central African Republic Amends Entry of One Individual on Its Sanctions List

4 May 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/606 of 04 May 2020 implementing Regulation (EU) 2019/1716 concerning restrictive measures in view of the situation in Nicaragua

29 April 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/582 of 28 April 2020 implementing Article 17(1) of Regulation (EU) No 224/2014 concerning restrictive measures in view of the situation in the Central African Republic

COUNCIL IMPLEMENTING DECISION (CFSP) 2020/584 of 28 April 2020 implementing Decision 2013/798/CFSP concerning restrictive measures against the Central African Republic

24 April 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/562 of 23 April 2020 implementing Regulation (EU) No 401/2013 concerning restrictive measures in respect of Myanmar/Burma

COUNCIL DECISION (CFSP) 2020/563 of 23 April 2020 amending Decision 2013/184/CFSP concerning restrictive measures against Myanmar/Burma

COUNCIL DECISION (CFSP) 2020/564  of 23 April 2020 amending Decision (CFSP) 2018/298 on Union support for the activities of the Preparatory Commission for the Comprehensive Nuclear-Test-Ban Treaty Organization (CTBTO) in order to strengthen its monitoring and verification capabilities and in the framework of the implementation of the EU Strategy against Proliferation of Weapons of Mass Destruction

21 April 2020

Security Council Committee concerning Central African Republic Adds One Individual to Its Sanctions List.

20 April 2020

Corrigendum to Council Implementing Regulation (EU) 2018/548 of 6 April 2018 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People’s Republic of Korea.

8 April 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/510 of 7 April 2020 implementing Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran.

COUNCIL DECISION (CFSP) 2020/512 of 7 April 2020 amending Decision 2011/235/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Iran.

3 April 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/483 of 1 April 2020 amending for the 313th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.

COUNCIL REGULATION (EU) 2020/488 of 2 April 2020 amending Regulation (EU) No 1352/2014 concerning restrictive measures in view of the situation in Yemen.

31 March 2020

Council Implementing Regulation (EU) 2020/398 of 13 March 2020 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

30 March 2020

COUNCIL DECISION (CFSP) 2020/458 of 27 March 2020 amending Decision (CFSP) 2015/1333 concerning restrictive measures in view of the situation in Libya

24 March 2020

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

23 March 2020

COUNCIL DECISION (CFSP) 2020/435 of 23 March 2020 amending Decision 2011/173/CFSP concerning restrictive measures in view of the situation in Bosnia and Herzegovina

20 March 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/415 of 19 March 2020 implementing Article 9 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

COUNCIL IMPLEMENTING REGULATION (EU) 2020/416 of 19 March 2020 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt

17 March 2020

COUNCIL DECISION (CFSP) 2020/408 of 17 March 2020 amending Decision 2013/798/CFSP concerning restrictive measures against the Central African Republic.

13 March 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/398 of 13 March 2020 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

11 March 2020

COMMISSION IMPLEMENTING REGULATION (EU) 2020/390 of 10 March 2020 amending for the 312th 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

06 March 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/370 of 5 March 2020 implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

COUNCIL IMPLEMENTING REGULATION (EU) 2020/371 of 5 March 2020 implementing Article 21(5) of Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya

04 March 2020

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Three Entries to its Sanctions List

02 March 2020

COMMISSION IMPLEMENTING REGULATION (EU) 2020/288 of 28 February 2020 amending for the 311th 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.

27 February 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/274 of 27 February 2020 implementing Regulation (EU) 2019/1890 concerning restrictive measures in view of Turkey’s unauthorised drilling activities in the Eastern Mediterranean.

26 February 2020

COMMISSION IMPLEMENTING REGULATION (EU) 2020/259 of 25 February 2020 amending for the 310th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.

Security Council Committee concerning Democratic Republic of the Congo Amends One Entry on Its Sanctions List

Security Council Committee concerning Libya Amends Its Sanctions List

23 February 2020

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Two Entries to its Sanctions List

20 February 2020

Corrigendum to Council Implementing Regulation (EU) 2020/116 of 27 January 2020 implementing Article 12(1) of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali.

Corrigendum to Council Implementing Decision (CFSP) 2020/118 of 27 January 2020 implementing Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali.

19 February 2020

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

18 February 2020

COUNCIL REGULATION (EU) 2020/213 of 17 February 2020 amending Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe.

COUNCIL DECISION (CFSP) 2020/214 of 17 February 2020 amending Decision 2012/642/CFSP concerning restrictive measures against Belarus.

COUNCIL DECISION (CFSP) 2020/215 of 17 February 2020 amending Decision 2011/101/CFSP concerning restrictive measures against Zimbabwe.

17 February 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/211 of 17 February 2020 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

COMMISSION IMPLEMENTING REGULATION (EU) 2020/218  of 17 February 2020 amending for the 309th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations

COMMISSION IMPLEMENTING REGULATION (EU) 2020/219 of 17 February 2020 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe
  

12 February 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/189 of 12 February 2020 implementing Article 9 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

11 February 2020

COMMISSION IMPLEMENTING REGULATION (EU) 2020/184 of 11 February 2020 amending for the 308th 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

07 February 2020

COUNCIL REGULATION (EU) 2020/169 of 6 February 2020 amending Regulation (EC) No 147/2003 concerning restrictive measures in respect of Somalia

06 February 2020

Sanctions Committee concerning Democratic Republic of Congo Adds One Individual to Its Sanctions List

4 February 2020

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee adds one entry  to Its Sanctions List.

28 January 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/115 of 27 January 2020 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia.

COUNCIL IMPLEMENTING REGULATION (EU) 2020/116 of 27 January 2020 implementing Article 12(1) of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali.

COUNCIL IMPLEMENTING REGULATION (EU) 2020/119 of 28 January 2020 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

17 January 2020

COMMISSION IMPLEMENTING REGULATION (EU) 2020/37 of 16 January 2020 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

14 January 2020

Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Amends 85 Entries on its Sanctions List.

2374 Sanctions Committee Amends List Entries of Seven Individuals.

13 January 2020

Terrorism

COUNCIL IMPLEMENTING REGULATION (EU) 2020/19 of 13 January 2020 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) 2019/1337

8 January 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/8 of 7 January 2020 implementing Article 12(1) of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali

6 January 2020

Security Council Committee concerning Iraq Removes 15 Entities from Its Sanctions List