Financial Sanctions Updates 2021

06 April 2021

COUNCIL IMPLEMENTING REGULATION (EU) 2021/559 of 6 April 2021 implementing Article 12 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

COUNCIL IMPLEMENTING DECISION (CFSP) 2021/560 of 6 April 2021 implementing Decision 2010/231/CFSP concerning restrictive measures against Somalia

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

5 April 2021

Security Council 2140 Sanctions Committee Amends One Entry on Its Sanctions List

Security Council Sanctions Committee Concerning Central African Republic Removes One Entity from Its Sanctions List

 

30 March 2021

COMMISSION IMPLEMENTING REGULATION (EU) 2021/549 of 29 March 2021 amending for the 319th 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

29 March 2021

COUNCIL IMPLEMENTING REGULATION (EU) 2021/538 of 26 March 2021 implementing Article 21(2) of Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya

COUNCIL DECISION (CFSP) 2021/543 of 26 March 2021 amending Decision 2011/173/CFSP concerning restrictive measures in view of the situation in Bosnia and Herzegovina

23 March 2021

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

22 March 2021

COUNCIL IMPLEMENTING REGULATION (EU) 2021/478 of 22 March 2021 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

COUNCIL REGULATION (EU) 2021/479 of 22 March 2021 amending Regulation (EU) No 401/2013 concerning restrictive measures in respect of Myanmar/Burma

COUNCIL IMPLEMENTING REGULATION (EU) 2021/480 of 22 March 2021 implementing Regulation (EU) No 401/2013 concerning restrictive measures in respect of Myanmar/Burma

12 March 2021

COUNCIL REGULATION (EU) 2021/445 of 12 March 2021 repealing 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) 2021/446 of 12 March 2021 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

5 March 2021

COUNCIL IMPLEMENTING REGULATION (EU) 2021/391 of 4 March 2021 implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

COUNCIL DECISION (CFSP) 2021/394 of 4 March 2021 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

COUNCIL IMPLEMENTING REGULATION (EU) 2021/397 of 5 March 2021 implementing Regulation (EU) No 1352/2014 concerning restrictive measures in view of the situation in Yemen

COUNCIL IMPLEMENTING DECISION (CFSP) 2021/398 of 5 March 2021 implementing Decision 2014/932/CFSP concerning restrictive measures in view of the situation in Yemen

Security Council Sanctions Committee concerning Sudan Removes One Entry from Its Sanctions List

2 March 2021

COUNCIL IMPLEMENTING REGULATION (EU) 2021/371 of 2 March 2021 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

COUNCIL DECISION (CFSP) 2021/372 of 2 March 2021 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

26 February 2021

Security Council Sanctions Committee concerning Somalia Adds Three Entries to Its Sanctions List

COUNCIL IMPLEMENTING REGULATION (EU) 2021/339 of 25 February 2021 implementing Article 8a of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus.

COUNCIL DECISION (CFSP) 2021/353 of 25 February 2021 amending Decision 2012/642/CFSP concerning restrictive measures against Belarus.

COMMISSION IMPLEMENTING REGULATION (EU) 2021/350 of 25 February 2021 amending for the 318th 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.

23 February 2021

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 92 Entries on Its Sanctions List

22 February 2021

COUNCIL IMPLEMENTING REGULATION (EU) 2021/275 of 22 February 2021 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela

COUNCIL DECISION (CFSP) 2021/276 of 22 February 2021 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela

19 February 2021

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

COUNCIL REGULATION (CFSP) 2021/251 of 18 February 2021 amending Regulation (EC) No 314/2004 concerning restrictive measures in view of the situation in Zimbabwe

COMMISSION IMPLEMENTING REGULATION (EU) 2021/253 of 17 February 2021 amending Council Regulation (EC) No 314/2004 concerning restrictive measures in view of the situation in Zimbabwe

COUNCIL DECISION (CFSP) 2021/258 of 18 February 2021 amending Decision 2011/101/CFSP concerning restrictive measures in view of the situation in Zimbabwe

8 February 2021

COUNCIL IMPLEMENTING REGULATION (EU) 2021/138 of 5 February 2021 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) 2020/1128

COUNCIL DECISION (CFSP) 2021/142 of 5 February 2021 updating 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 repealing Decision (CFSP) 2020/1132

3 February 2021

COMMISSION IMPLEMENTING REGULATION (EU) 2021/131 of 3 February 2021 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq

22 January 2021

COUNCIL REGULATION (EU) 2021/48 of 22 January 2021 amending Regulation (EC) No 147/2003 concerning restrictive measures in respect of Somalia

COUNCIL IMPLEMENTING REGULATION (EU) 2021/49 of 22 January 2021 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia

COMMISSION IMPLEMENTING REGULATION (EU) 2021/53 of 22 January 2021 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq

COUNCIL DECISION (CFSP) 2021/54 of 22 January 2021 amending Decision 2010/231/CFSP concerning restrictive measures against Somalia

COUNCIL DECISION (CFSP) 2021/55 of 22 January 2021 amending Decision 2011/72/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia

18 January 2021

Security Council Sanctions Committee Concerning Iraq Removes Two Individuals from Its Sanctions List

15 January 2021

COUNCIL IMPLEMENTING REGULATION (EU) 2021/29 of 15 January 2021 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

COUNCIL IMPLEMENTING DECISION (CFSP) 2021/30 of 15 January 2021 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria