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Economic Sanctions
EU Sanctions
This section covers the EU Sanctions List.
The EU maintains a Consolidated list of persons, groups and entities subject to EU financial sanctions. It also maintains a list and map of countries subject to EU, UN or both EU and UN sanctions.
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EU proposes new sanctions framework to disrupt criminal networks behind scam-centre trafficking, targeting the intersection of human trafficking, cyber fraud, ML and organised crime
The proposed sanctions framework would target individuals and entities involved in trafficking, firearms and drug crime, money laundering and related cross-border criminal activity. The initiative responds partly to the growth of scam compounds that recruit victims through fraudulent job offers and then force them to participate in cyber-enabled fraud, money laundering and corruption…
EU Sanctions List last updated
Council of the EU expands its Iran sanctions framework to target those undermining freedom of navigation in the Strait of Hormuz, enabling asset freezes, travel bans, and financial restrictions
The decision follows heightened concerns over threats to maritime security and commercial shipping routes linked to Iranian actions and regional instability in the Gulf. The expanded framework enables the EU to impose targeted restrictive measures against actors involved in disrupting international navigation, reinforcing broader…
Europol and EU JHA agencies report coordinated action supporting Ukraine through sanctions enforcement, border security, anti-trafficking efforts, and investigations into global crimes
The paper outlines joint contributions by nine EU Justice and Home Affairs agencies, including analytical support, operational deployments, training, cyber and border security assistance, and coordination with Ukrainian authorities and frontline EU Member States. Agencies also support implementation of the Temporary Protection Directive, enforcement of EU sanctions, and investigations into war crimes and organised crime risks linked to displacement and exploitation arising from Russia’s invasion of Ukraine…
Council of the EU extends sanctions on Syria’s former al-Assad regime until 1 June 2027, while removing seven entities, including the Defence and Interior Ministries, from its sanctions list
The measures continue to target individuals and organisations associated with repression, human rights violations, and support for the former Syrian regime, including restrictions on financing, trade, and asset access. The Council also de-lists certain economic entities considered relevant to reconstruction and humanitarian recovery efforts, reflecting a more differentiated sanctions approach tied to evolving political and economic conditions in Syria…
EU adopts its 20th sanctions package against Russia, intensifying pressure over the Ukraine war by tightening measures across energy, finance, trade, anti-circumvention, and propaganda channels
A major focus is on cutting Russia’s energy revenues, including new listings in its oil sector, expanded targeting of the “shadow fleet” (now 632 vessels), bans on related maritime services, restrictions on tanker sales, and new port sanctions, including for the first time a third-country oil terminal in Indonesia. The package also lays groundwork for a future ban on maritime transport of Russian oil and adds limits on LNG-related services. In the financial sector, the EU expands restrictions to 70 Russian banks, bans transactions with additional third-country…
Council of the EU extends sanctions on 2,600 individuals and entities undermining Ukraine’s territorial integrity, including travel bans and asset freezes now until 15 Sept 2026
Two listings were not renewed and five deceased individuals removed. Since Russia’s full-scale invasion in February 2022, the EU has progressively expanded sanctions to weaken Russia’s economy and limit its ability to wage war, while reaffirming unwavering support for Ukraine’s sovereignty and continuing coordinated political, financial, humanitarian, military, and diplomatic assistance. The EU remains committed to maintaining pressure on Russia and pushing for meaningful negotiations toward peace.
Council of the EU tightens its terrorism sanctions, expanding the EU Terrorist List to target attackers, key operatives, and associates, adding travel bans while keeping existing asset freezes
The revised regime adds a travel ban on listed individuals on top of existing asset freezes and prohibitions on providing funds or economic resources. At the same time, the Council completed its periodic review of the list, maintaining all current listings, meaning those already designated remain subject to restrictive measures. The update reflects the EU’s continued commitment to combat terrorism and violent extremism as an ongoing threat to the Union’s security….
Council of the EU designates Iran’s Islamic Revolutionary Guard Corps as a terrorist organisation, triggering EU-wide asset freezes and funding bans under its counterterrorism sanctions regime
As a result, the EU terrorist list now covers 13 individuals and 23 groups/entities. The listing falls under the EU’s autonomous counterterrorism sanctions regime (Common Position 2001/931/CFSP), which operates separately from the EU framework implementing UN sanctions against Al-Qaida and ISIL/Da’esh, while allowing the EU to independently target organisations involved in terrorism…
EU Commission announces its 20th Sanctions package against Russia, tightening the grip on its economy through oil bans, bank and crypto restrictions, trade curbs, and anti‑circumvention measures
The measures include a full ban on maritime services for Russian crude oil, the addition of 43 vessels to the so-called “shadow fleet” list, and further restrictions on tankers and LNG shipments. Sanctions also extend to 20 more Russian regional banks, cryptocurrency platforms, and trade in critical goods, including metals, chemicals, tractors, and cybersecurity technologies, with the EU introducing its first anti‑circumvention tool to prevent re‑exports via third countries. The package complements previous restrictions and aims to further…
OLAF uncovers a cross‑border EU sanctions evasion scheme involving 766 vehicles falsely routed to Türkiye but ending up in Russia, triggering criminal investigations in 3 Member States
The European Anti-Fraud Office (OLAF) is leading a multinational probe with EU Member States and partner authorities targeting suspected large-scale circumvention of EU sanctions, including complex schemes to misdeclare goods, falsify documents and reroute transactions to evade restrictions. The investigation focuses on potential breaches affecting multiple sectors and aims to disrupt illicit supply chains that undermine the effectiveness of EU restrictive measures against Russia…
Council of the EU extends its economic sanctions on Russia for a further 6 months, keeping in place restrictive measures targeting trade, finance, energy, technology and transport
These sanctions are a response to Russia’s continued war of aggression against Ukraine and aim to maintain pressure on Moscow by restricting resources that could support the conflict. The measures will remain in force until 31 July 2026, and their continuation is tied to Russia’s adherence to international law. The decision reflects the EU’s ongoing commitment to supporting Ukraine and upholding international norms…