Financial Sanctions Updates 2020

26 February 2020

COMMISSION IMPLEMENTING REGULATION (EU) 2020/259 of 25 February 2020 amending for the 310th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.

Security Council Committee concerning Democratic Republic of the Congo Amends One Entry on Its Sanctions List

Security Council Committee concerning Libya Amends Its Sanctions List

23 February 2020

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Two Entries to its Sanctions List

20 February 2020

Corrigendum to Council Implementing Regulation (EU) 2020/116 of 27 January 2020 implementing Article 12(1) of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali.

Corrigendum to Council Implementing Decision (CFSP) 2020/118 of 27 January 2020 implementing Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali.

19 February 2020

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List

18 February 2020

COUNCIL REGULATION (EU) 2020/213 of 17 February 2020 amending Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe.

COUNCIL DECISION (CFSP) 2020/214 of 17 February 2020 amending Decision 2012/642/CFSP concerning restrictive measures against Belarus.

COUNCIL DECISION (CFSP) 2020/215 of 17 February 2020 amending Decision 2011/101/CFSP concerning restrictive measures against Zimbabwe.

17 February 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/211 of 17 February 2020 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

COMMISSION IMPLEMENTING REGULATION (EU) 2020/218  of 17 February 2020 amending for the 309th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations

COMMISSION IMPLEMENTING REGULATION (EU) 2020/219 of 17 February 2020 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe
  

12 February 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/189 of 12 February 2020 implementing Article 9 of Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo

11 February 2020

COMMISSION IMPLEMENTING REGULATION (EU) 2020/184 of 11 February 2020 amending for the 308th 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

07 February 2020

COUNCIL REGULATION (EU) 2020/169 of 6 February 2020 amending Regulation (EC) No 147/2003 concerning restrictive measures in respect of Somalia

06 February 2020

Sanctions Committee concerning Democratic Republic of Congo Adds One Individual to Its Sanctions List

4 February 2020

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee adds one entry  to Its Sanctions List.

28 January 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/115 of 27 January 2020 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia.

COUNCIL IMPLEMENTING REGULATION (EU) 2020/116 of 27 January 2020 implementing Article 12(1) of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali.

COUNCIL IMPLEMENTING REGULATION (EU) 2020/119 of 28 January 2020 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

17 January 2020

COMMISSION IMPLEMENTING REGULATION (EU) 2020/37 of 16 January 2020 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq.

14 January 2020

Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Amends 85 Entries on its Sanctions List.

2374 Sanctions Committee Amends List Entries of Seven Individuals.

13 January 2020

Terrorism

COUNCIL IMPLEMENTING REGULATION (EU) 2020/19 of 13 January 2020 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2019/1337

8 January 2020

COUNCIL IMPLEMENTING REGULATION (EU) 2020/8 of 7 January 2020 implementing Article 12(1) of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali

6 January 2020

Security Council Committee concerning Iraq Removes 15 Entities from Its Sanctions List