Council Implementing Regulation (EU) 2026/1393 of 22 June 2026 implementing Article 15(1) of Regulation (EU) No 747/2014 concerning restrictive measures in view of the situation in Sudan 1 person was added to Annex I to Regulation (EU) No 747/2014.
Continue readingCorrigendum to Council Implementing Regulation (EU) 2026/695 of 14 March 2026 implementing Regulation (EU) No 269/2014
Corrigendum to Council Implementing Regulation (EU) 2026/695 of 14 March 2026 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L, 2026/695, 14.3.2026) A date in the Annex of the Regulation was updated.
Continue readingCorrigendum to Council Implementing Regulation (EU) 2024/849 of 12 March 2024 implementing Regulation (EU) No 269/2014
Corrigendum to Council Implementing Regulation (EU) 2024/849 of 12 March 2024 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L, 2024/849, 13.3.2024) The entry for 1 entity was updated.
Continue readingCouncil Implementing Regulation (EU) 2026/1362 of 15 June 2026 implementing Regulation (EU) 2024/1485
Council Implementing Regulation (EU) 2026/1362 of 15 June 2026 implementing Regulation (EU) 2024/1485 concerning restrictive measures in view of the situation in Russia one entity and 15 natural persons who have been involved in the persecution, poisoning and death of Alexei Navalny should be added to the list of natural and legal persons, entities and […]
Continue readingCouncil Implementing Regulation (EU) 2026/1361 of 15 June 2026 implementing Regulation (EU) No 269/2014
Council Implementing Regulation (EU) 2026/1361 of 15 June 2026 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine 9 persons and 45 entities were added to the list of persons, entities and bodies subject to restrictive measures set out in Annex I to Regulation […]
Continue readingMoldova Regime
Council Implementing Regulation (EU) 2026/1358 of 15 June 2026 implementing Regulation (EU) 2023/888 concerning restrictive measures in view of actions destabilising the Republic of Moldova Six persons were added to the list of natural and legal persons, entities and bodies set out in Annex I to Regulation (EU) 2023/888.
Continue readingCouncil Implementing Regulation (EU) 2026/1356 of 15 June 2026 implementing Regulation (EU) 2024/2642
Council Implementing Regulation (EU) 2026/1356 of 15 June 2026 implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilising activities 10 natural persons and 1 entity were added to the list of natural and legal persons, entities and bodies set out in Annex I to Regulation (EU) 2024/2642.
Continue readingCouncil Regulation (EU) 2026/1336 of 15 June 2026 amending Regulation (EU) No 269/2014
Council Regulation (EU) 2026/1336 of 15 June 2026 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Temporary derogations from asset freezes for a designated entity were introduced. These allowed the wind-down of existing contracts and limited purchases of critical components, […]
Continue readingLibya Regime
Council Regulation (EU) 2026/1332 of 12 June 2026 amending Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya This amended the Libya regime to implement UN Security Council Resolution 2819 (2026). It expanded listing criteria, clarified conditions for using frozen assets, and introduced rules for transferring frozen funds between custodians, while […]
Continue readingJudgment of the Court in Case C-81/24 – The inclusion of a consumer on a US sanctions list is not enough to warrant a refusal to open a bank account.
PRESS RELEASE No 84/26 A bank may refuse to open a basic payment account only after a case-by-case assessment of money laundering and terrorist financing risks. In this case, a Slovenian bank relied on a customer’s inclusion on the US OFAC list, despite not being on EU/UN sanctions, in order to decide to not allow […]
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