Ukraine Regime
Council Decision 2014/145/CFSP
of 17 March 2014 concerning restrictive measures in respect of actions
undermining or threatening the territorial integrity, sovereignty and independence
of Ukraine and Council Regulation (EU) No 269/2014 of 17 March 2014
concerning restrictive measures in respect of actions undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine
https://www.consilium.europa.eu/en/press/press-releases/2021/09/10/ukraine-eu-sanctions-over-territorial-integrity-prolonged-for-a-further-six-months/?utm_source=dsms-auto&utm_medium=email&utm_campaign=Ukraine%3a+EU+sanctions+over+territorial+integrity+prolonged+for+a+further+six+months
The
Council today decided to prolong the sanctions targeting those responsible for
undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine for a further six months until 15 March 2022.
ISIL (Da'esh) and
Al-Qaida Regime
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.319.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A319%3ATOC
Commission Implementing Regulation (EU)
2021/1460 of 09 September 2021 amending for the 322nd 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
On 09 September 2021, The European
Commission amended Annex I to Regulation (EC) No 881/2002 to delete 1
entry found under the heading ‘Natural persons’.
For more information please consult the link above
UN Iraq Regime
https://www.un.org/press/en/2021/sc14625.doc.htm
Security Council resolution 14625
On 08 September 2021, the Security Council
Committee established pursuant to resolution 1518 (2003) concerning
Iraq removed 28 entries from its Sanctions List of individuals and entities.
Further information may be accessed through the
above link.
Democratic People’s Republic of Korea
Regime
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0013.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
Council Implementing Regulation (EU)
2021/1300 of 5 August 2021 implementing Regulation (EU) 2017/1509
concerning restrictive measures against the Democratic People’s Republic of
Korea and Council Decision (CFSP) 2021/1304 of 5 August 2021 amending
Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic
People’s Republic of Korea
On 05 August 2021, The Council of the
European Union amended Annexes XIII, XV and XVI to Regulation (EU) 2017/1509
and Annexes I, II and III of Decision (CFSP) 2016/849. In this change, 15
entries were replaced.
For further information kindly consult the
above links.
Republic of Guinea Regime
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
Council Implementing Regulation (EU)
2021/1301 of 5 August 2021 implementing Regulation (EU) No 1284/2009
imposing certain specific restrictive measures in respect of the Republic of
Guinea and Council Decision (CFSP) 2021/1305 of 5 August 2021 amending
Decision 2010/638/CFSP concerning restrictive measures against the Republic of
Guinea
On 05 August 2021, the Council of the
European Union amended Annex II to Regulation (EU) No 1284/2009 and the
Annex to Decision 2010/638/CFSP to replace entries 1 to 5 under the heading
“List of persons referred to in Articles 3 and 4” by the following:
- CAPTAIN MOUSSA DADIS CAMARA
- COLONEL MOUSSA TIÉGBORO CAMARA (ALIAS: MOUSSA THIEGBORO
CAMARA)
- COLONEL DR ABDOULAYE CHÉRIF DIABY
- CAPTAIN ABOUBACAR CHÉRIF (ALIAS TOUMBA) DIAKITÉ
- COLONEL JEAN-CLAUDE PIVI (ALIAS COPLAN)
For further information kindly consult the
above links.
Republic of Guinea-Bissau Regime
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0009.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0020.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
Council Implementing Regulation (EU)
2021/1302 of 5 August 2021 implementing 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 and Council Implementing Decision (CFSP)
2021/1306 of 5 August 2021 implementing Decision 2012/285/CFSP concerning
restrictive measures directed against certain persons, entities and bodies
threatening the peace, security or stability of the Republic of Guinea-Bissau
On 05 August 2021, the Council of the
European Union amended Annex I to Regulation (EU) No 377/2012 and Annex III to
Decision 2012/285/CFSP to delete the following entries:
‘17. COMMANDER (NAVY) BION NA TCHONGO
(A.K.A. NAN TCHONGO)
19. CAPTAIN PAULO SUNSAI.’
The Council of the European Union also
amended Annex II to Decision 2012/285/CFSP to delete the following entries:
‘12. COMMANDER (NAVY) BION NA TCHONGO
(A.K.A. NAN TCHONGO)
14. CAPTAIN PAULO SUNSAI.’
For further information kindly consult the
above links.
Lebanon Regime
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0016.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
Council
Regulation (EU) 2021/1275 of 30 July 2021 concerning restrictive
measures in view of the situation in Lebanon and Council Decision
(CFSP) 2021/1277 of 30 July 2021 concerning restrictive measures in
view of the situation in Lebanon and Council Decision (CFSP) 2021/1277 of
30 July 2021 concerning restrictive measures in view of the situation in
Lebanon
On 30 July 2021, the Council has adopted
Decision (CFSP) 2021/1277, which establishes a framework for targeted
restrictive measures to address the situation in Lebanon. The political context
and the policy reasons for establishing the restrictive measures are set out in
the recitals to that Decision. The Council Decision provides for the freezing
of funds and economic resources of and the prohibition to make funds and
economic resources available to natural persons responsible for grave
financial, economic, social and political crisis in Lebanon and natural or
legal persons, entities and bodies associated with them. The persons, entities
and bodies subject to the restrictive measures are listed in the Annex to
Decision (CFSP) 2021/1277.
For further information kindly consult the above
links.
Nicaragua Regime
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0024.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
Council
Implementing Regulation (EU) 2021/1276 of 30 July 2021 implementing
Regulation (EU) 2019/1716 concerning restrictive measures in view of the
situation in Nicaragua and Council Decision (CFSP) 2021/1278 of 30 July
2021 amending Decision (CFSP) 2019/1720 concerning restrictive measures in view
of the situation in Nicaragua
On 30 July 2021, the Council decided that in
view of the continuing grave situation in Nicaragua, eight persons should be
included in the list of natural and legal persons, entities and bodies subject
to restrictive measures set out in Annex I to Regulation (EU) 2019/1716.
Please refer to the above links for more information.
Libya Regime
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0071.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
Council
Implementing Regulation (EU) 2021/1241 of 29 July 2021 implementing
Article 21(2) of Regulation (EU) 2016/44 concerning restrictive
measures in view of the situation in Libya and repealing Regulation (EU)
No 204/2011 and Council Decision (CFSP) 2021/1251 of 29 July
2021 amending Decision (CFSP) 2015/1333 concerning restrictive measures in
view of the situation in Libya
On 29 July 2021,the Council has concluded
that the entry for one person should be deleted, as he is deceased, and that
the restrictive measures against all other persons and entities in the list set
out in Annex III to Regulation (EU) 2016/44 should be maintained. In
addition, the identifying information for one person was updated.
For further information kindly consult the above link.
Iran Regime
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0073.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
Council
Implementing Regulation (EU) 2021/1242 of 29 July 2021 implementing
Regulation (EU) No 267/2012 concerning restrictive measures against Iran
and Council Decision (CFSP) 2021/1252 of 29 July 2021 amending
Decision 2010/413/CFSP concerning restrictive measures against Iran.
On 29 July2021, the Council decided on
the basis of a review of Annex II to Council Decision 2010/413/CFSP, that
the restrictive measures against all persons and entities in the list set out
therein should be maintained, in so far as their names are not mentioned in
Annex VI to that Decision, and 21 entries included in Annex IX to
Regulation (EU) No 267/2012 should be updated.
Annex
IX to Regulation (EU) No 267/2012 is amended as follows:
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(1)
|
under the heading ‘I. Persons and entities involved in nuclear
or ballistic missile activities and persons and entities providing support to
the Government of Iran.’, under the subheading ‘A. Persons’, the following
entry is deleted: ‘25. Sayed Shamsuddin Borborudi’.
|
|
(2)
|
under the heading ‘I. Persons and entities involved in nuclear
or ballistic missile activities and persons and entities providing support to
the Government of Iran.’, the following entries replace the corresponding
entries in the list set out under the subheading ‘A. Persons’:
|
Further information may be accessed through the above link.
Terrorism
Regime
https://nsl.consilium.europa.eu/104100/Newsletter/xyybryjeoj7v27z4o45yolhu74e7avlqtoxkdsvodi2tkxn55fhen64lqgzqrcswkkbcl234xqz7q?culture=en-GB
The Council
today renewed the EU terrorist list, which sets out persons, groups and
entities subject to restrictive measures with a view to combating terrorism.
The 14 persons and 21 groups and entities on the list are subject to the
freezing of their funds and other financial assets in the EU. It is also
prohibited for EU operators to make funds and economic resources available to
them.
The Council
is empowered to establish the EU list and impose related restrictive measures
under Council Common Position 2001/931/CFSP and Council Regulation (EC) No
2580/2001.
Further
information may be accessed through the above link.
Ukraine
Regime
Council Decision (CFSP)
2021/1144 of 12 July 2021 amending Decision 2014/512/CFSP concerning
restrictive measures in view of Russia’s actions destabilising the situation in
Ukraine.
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.247.01.0099.01.ENG&toc=OJ%3AL%3A2021%3A247%3ATOC
On 12 July 2021, the Council
of the European Union extended Decision 2014/512/CFSP to apply until 31 January
2022.
For further information,
kindly access the above link.