Moldova Regime

Council Implementing Regulation (EU) 2026/898 of 21 April 2026 implementing Regulation (EU) 2023/888 concerning restrictive measures in view of actions destabilising the Republic of Moldova The Council reviewed the list of natural and legal persons, entities and bodies subject to restrictive measures set out in Annex I to Regulation (EU) 2023/888. Based on that review, the information […]

Continue reading

Sudan Regime

Council Implementing Regulation (EU) 2026/887 of 21 April 2026 implementing Regulation (EU) 2023/2147 concerning restrictive measures in view of activities undermining the stability and political transition of Sudan The entries for the four persons listed on 24 February 2026 by the UNSC Committee were deleted from the list of natural and legal persons, entities or bodies […]

Continue reading

Taliban Regime

Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends Three Entries on Its Sanctions List On 15 April 2026, the Security Council Committee established pursuant to resolution 1988 (2011) enacted the amendments in three entries on its 1988 List of individuals and entities subject to the assets freeze, travel ban and arms embargo set […]

Continue reading

EU Sanctions Helpdesk: Free Webinar Series for Enhancing Compliance with EU Sanctions

The EU sanctions helpdesk is heading a four-part webinar series this May which is designed for anyone looking to develop an intermediate-level understanding of sanctions due diligence in practice.  What you’ll learn: 15 May – EU Sanctions Due Diligence in Practice Webinar: Module 1 – Counterparty Due Diligence 22 May – EU Sanctions Due Diligence in Practice Webinar: […]

Continue reading

Taliban Regime

Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends Four Names on Its Sanctions List 4 names were added to Security Council Resolution 1988 (2011).

Continue reading

ISIL (Da’esh) and Al-Qaida Regime

Commission Implementing Regulation (EU) 2026/830 of 7 April 2026 amending for the 356th 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 Annex I to Regulation (EC) No 881/2002 was amended to include one more entry.

Continue reading