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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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EU Sanctions Whistleblower Tool
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Cyprus to strengthen sanctions controls; data leak shows potential sanctions breaches
The Cyprus government has promised a “zero-tolerance” approach to sanctions violations in response to a report released suggesting that Russian businessmen transferred millions of euros worth of assets in breach of EU sanctions allegedly managed by Cypriot accountants and corporate service providers.
France imposes restrictive measures upon two Hamas leaders
These measures were taken in accordance with Articles L. 562-2 of the Monetary and Financial Code, which authorizes the freezing of assets and prohibits making funds available to those who engage in certain financial crimes, including the financing of terrorist activities…
Council of the EU extends restrictive measures against ISIL/Da’esh, Al-Qaeda and Burundi for one year
The restrictive measures extended until October 31, 2024; include asset freezes, travel bans and forbid persons and entities in the EU from making funds, financial assets or economic resources available to them…
EU establishes a new Sudan-related sanctions regime
The Council of the European Union adopted a new sanctions framework to impose sanctions against those undermining the stability and political transition of Sudan and providing for a travel ban, the freezing of funds, and a prohibition on making funds available…
European Commission announces an urgent review of its financial assistance for Palestine
The objective of this review is to ensure that no EU funding indirectly enables any terrorist organization to carry out attacks against Israel.
Non-EU countries align with the new EU’s Iran Sanctions Framework
The candidate countries North Macedonia, Montenegro, Albania, Ukraine, Republic of Moldova and Bosnia and Herzegovina, as well as the EFTA countries Iceland, Liechtenstein and Norway, members of the European Economic Area, align themselves with this Council Decision…
EC publishes guidance to help European operators assess sanctions circumvention risks
Council of the EU sanctions six individuals for engaging in serious human rights violations in Crimea
The individuals listed today include prosecutors and judges active in courts established by Russia’s occupying force in illegally annexed Crimea. They took part in the politically motivated court proceedings against Vladyslav Yesypenko, a journalist who was sentenced…
Ukraine creates a database of art linked to sanctions-hit Russians
Corruption agency hopes portal will make it easier for virtuous art market participants to carry out sanctions checks and make it difficult for Russian oligarchs to sell such assets. Western economic sanctions imposed on hundreds of Russian individuals are designed to restrict the ability of those who are profiting…
EU agrees to extend the scope of sanctions on Belarus to fight circumvention
The new measures create a closer alignment of EU sanctions targeting Russia and Belarus and will help to ensure that Russian sanctions cannot be circumvented through Belarus.
German strategy on China sanctions and export controls
Germany released its first China strategy which calls Beijing a “systemic rival” and stresses the need for Europe’s largest economy to reduce economic dependence on its largest trading partner…
EU Civil Liberties Committee adopts a draft negotiating mandate on violating and circumventing EU sanctions
The law would ensure that EU sanctions are enforced uniformly across member states, with common definitions and dissuasive penalties.