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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.
EU Official Journal
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Council of EU adds six persons to EU sanctions list for malicious cyber activities against EU member states and Ukraine
The EU imposed sanctions on the Callisto group, engaged in cyber operations targeting EU states and third countries via phishing to steal sensitive data. These actions increase the EU’s cyber sanctions list to 14 individuals and four entities, including asset freezes, travel bans, and financial prohibitions…
Council of EU agrees on the 14th package of sanctions against Russia, which cracks down on circumvention and adopts energy measures
These measures are designed to target high-value sectors of the Russian economy, like energy, finance and trade, and make it ever more difficult to circumvent EU sanctions.
EU Ministers discuss G7 decision clarifying the obligations of Central Securities Depositories (CSD) holding assets and reserves of the Central Bank of Russia (CBR) that are immobilised as consequence of EU’s restrictive measures
Focus on the latest G7 decision to make available from 2025 onwards approximately $50 billion by leveraging the extraordinary revenues stemming from the immobilisation of Russian sovereign assets.
OCCRP announces Polish Businessman makes millions from firm that deals with Putin’s Russia
Polish businessman Andre Mankowski, previously president of Moscow-based IT company AMT Group has disappeared from the company’s website, despite continuing to profit from its business with Putin’s sanctioned regime…
Russia has passed legislation allowing the seizure of US assets in Russian territory in response to the REPO Act
Russian President Putin issued Decree No. 442, establishing a mechanism to seize US assets within Russian territory and compensating the Russian Federation and Central Bank for losses caused by US decisions…
Netherlands arrests individuals for violating russian trade restrictions
Dutch financial crime agency FIOD arrested two individuals suspected of violating EU sanctions by purchasing Russian timber through Chinese suppliers, resulting in searches of their homes and businesses…
Latvian FIU provides a summary of the first 2 months since the FIU became the national competent authority in charge of the implementation of sanctions
The Latvian Financial Intelligence Unit (FIU) has processed 95 submissions, 23 exemption applications, and 160 notifications in its first two months as the national competent authority for sanctions implementation. The FIU is currently facing its first judicial proceedings challenging a decision…
Latvian FIU provides a summary of the first 2 months since the FIU became the national competent authority in charge of the implementation of sanctions
New EU rules criminalising the violation of EU sanctions enter into force
As from 19 May, the new rules will ensure that such violations can be criminally investigated and prosecuted in all Member States including violation and circumvention of EU sanctions, such as for example: failing to freeze assets; breaching travel bans and arms embargoes: providing prohibited or restricted economic and financial services, transferring funds that should be frozen to a third party…
European Council announces EU to set up new framework for restrictive measures against those responsible for human rights violations
Thew decision to introduce new regime is a part of EU response to the increasing systematic repression in Russia. The new system will allow the EU to those who provide technical or material support to people and communities who commit human rights abuses to people in Russia. The new sanctions regime will imposes trade restrictions on the export of technology…
Europol announces new series of measures issued against the administrator of LockBit
The administrator and developer of LockBit, a Russian national, is now subject to a series of asset freezes and travel bans.
EU Parliament condemns Iran’s attack on Israel: calls for de-escalation and further sanctions
Reiterates Parliament’s long-standing call to include Iran’s Islamic Revolutionary Guard Corps on the EU list of terrorist organisations, stressing that such a decision is long overdue due to malign Iranian activities. It similarly calls on the Council and EU Foreign Policy Chief Josep Borrell to add Hezbollah in its entirety to the same list.
Council of the EU provides final approval to introduce criminal offences and penalties for EU sanctions’ violation
Certain actions will now be considered criminal offences in all member states, for example helping to bypass a travel ban, trading in sanctioned goods or performing prohibited financial activities. Inciting, aiding and abetting these offences can also be penalised.