Useful Links

EU Sanctions Map – https://www.sanctionsmap.eu/#/main

UN Security Council Sanctions List – https://www.un.org/securitycouncil/content/un-sc-consolidated-list

EU Guidance – https://www.consilium.europa.eu/en/policies/sanctions/

Guidance by FATF on targeted financial sanctions related to terrorism and terrorist financing – https://www.fatf-gafi.org/media/fatf/documents/recommendations/BPP-Fin-Sanctions-TF-R6.pdf

Consolidated version of Frequently Asked Questions on the implementation of Council Regulation No 833/2014 and Council Regulation No 269/2014 published by the European Commission – https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/sanctions-adopted-following-russias-military-aggression-against-ukraine/frequently-asked-questions-sanctions-against-russia_en