Mali Regime

Council Implementing Regulation (EU) 2025/1474 of 18 July 2025 implementing Article 12 of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali In light of a review of the list of natural and legal persons, entities and bodies in Annex Ia to Regulation (EU) 2017/1770, Council has decided that the entry for one […]

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Sudan Regime

Council Implementing Regulation (EU) 2025/1480 of 18 July 2025 implementing Regulation (EU) 2023/2147 concerning restrictive measures in view of activities undermining the stability and political transition of Sudan Two individuals and two entities were included in the list of natural and legal persons, entities or bodies set out in Annex I to Regulation (EU) 2023/2147.

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Belarus Regime

Council Regulation (EU) 2025/1472 of 18 July 2025 amending Regulation (EC) No 765/2006 The EU has expanded sanctions against Belarus by banning the import and export of military goods, tightening financial restrictions, and introducing new controls to prevent circumvention via third countries. It also blocks recognition of investor-state dispute settlements related to these sanctions and […]

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Council Implementing Regulation (EU) 2025/1444 of 15 July 2025 implementing Regulation (EU) 2024/2642

Council Implementing Regulation (EU) 2025/1444 of 15 July 2025 implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilising activities Nive natural persons and six legal persons, entities or bodies were added to the list of natural and legal persons, entities and bodies set out in Annex I to Regulation (EU) 2024/2642.

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Moldova Regime

Council Implementing Regulation (EU) 2025/1434 of 15 July 2025 implementing Regulation (EU) 2023/888 concerning restrictive measures in view of actions destabilising the Republic of Moldova Seven persons and three entities were added to the list of natural and legal persons, entities and bodies set out in Annex I to Regulation (EU) 2023/888.

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Haiti Regime

Council Implementing Regulation (EU) 2025/1433 of 15 July 2025 implementing Regulation (EU) 2022/2309 concerning restrictive measures in view of the situation in Haiti Three persons were added to the list of natural and legal persons, entities and bodies set out in Annex Ia to Regulation (EU) 2022/2309.

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Human Rights Violations and Abuses Regime

Council Implementing Regulation (EU) 2025/1396 of 15 July 2025 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses Eight persons and one entity were added to the list of natural and legal persons, entities and bodies set out in Annex I to Regulation (EU) 2020/1998.

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FATF Releases Major Update on Terrorist Financing Risks

A new FATF report reveals serious and evolving terrorist financing (TF) threats, warning that many countries are still struggling to detect and prosecute these crimes effectively. Despite global efforts, nearly 70% of jurisdictions assessed show significant shortcomings in addressing TF risks. The Comprehensive Update on Terrorist Financing Risks, co-led by France and the UN Counter-Terrorism […]

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