Libya Regime

https://press.un.org/en/2023/sc15446.doc.htm On 16 October 2023, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya decided that an individual is no longer subject to a travel ban measure imposed pursuant to paragraph 15 of resolution 1970 (2011). Notwithstanding the lifting of the said travel ban, the individual remains subject to the asset-freeze measure pursuant to […]

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Iraq Regime

Commission Implementing Regulation (EU) 2023/2185 of 11 October 2023 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq On 11 October 2023 the European Commission decided to amend Annex IV to Regulation (EC) No 1210/2003 following the Sanctions Committee of the United Nations Security Council’s decision to remove one natural […]

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SMB: Sanctions Compliance and Engagement Survey

Share Your Insights to Shape a Stronger Sanctions Framework The Sanctions Monitoring Board (“SMB”) is committed to enhancing sanctions compliance and fostering engagement with both the private and public sectors. We value your input and invite you to participate in our latest survey. This survey aims to gauge your experiences, gather feedback, and understand your […]

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Chemical Weapons Regime

Council Decision (CFSP) 2023/2129 of 9 October 2023 amending Decision (CFSP) 2018/1544 concerning restrictive measures against the proliferation and use of chemical weapons On 09 October 2023 the Council of the European Union reviewed Decision (CFSP) 2018/1544 and on the basis of that review decided that the validity of that Decision should be extended until 16 October 2026 and the […]

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Nicaragua Regime

Council Implementing Regulation (EU) 2023/2125 of 9 October 2023 implementing Regulation (EU) 2019/1716 concerning restrictive measures in view of the situation in Nicaragua Council Decision (CFSP) 2023/2127 of 9 October 2023 amending Decision (CFSP) 2019/1720 concerning restrictive measures in view of the situation in Nicaragua On 09 October 2023 the Council of the European Union reviewed the list of […]

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Iran Regime

Council Implementing Regulation (EU) 2023/2121 of 9 October 2023 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran On 09 October 2023 the Council of the European Union decided that the entry concerning one entity designated in Annex IX to Regulation (EU) No 267/2012 should be updated

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Iraq Regime

https://press.un.org/en/2023/sc15433.doc.htm On 05 October 2023, the Security Council Committee established pursuant to resolution 1518 (2003) removed one entry from its Sanctions List of individuals and entities.

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Ukraine Regime

Council Implementing Regulation (EU) 2023/2081 of 28 September 2023 implementing Regulation (EU) 2023/1214 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine On 28 September 2023 the Council of the European Union concluded that the restrictive measures referred to in Article 2f of Regulation (EU) No 833/2014, which are […]

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Iran Regime

Council Implementing Regulation (EU) 2023/1779 of 15 September 2023 implementing Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran On 15 September 2023 the Council of the European Union decided that four persons and six entities should be included in the list of natural and […]

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Ukraine Regime

Council Implementing Regulation (EU) 2023/1765 of 13 September 2023 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Council Decision (CFSP) 2023/1767 of 13 September 2023 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence […]

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