EU renews its terrorist list of persons and organisations subject to sanctions The Council today renewed the so-called EU terrorist list, which sets out persons, groups and entities subject to restrictive measures with a view to combating terrorism. Persons, groups and entities on the list are subject to the freezing of their funds and other financial assets in the EU. It is […]
UK regulators earlier today implemented Council Implementing Regulation (EU) 2020/8 by amending the listings for the following 5 individuals designated under the Mali sanctions program: 1. AG ALBACHAR, Ahmed DOB: 31/12/1963. POB: Tin-Essako, Kidal region, Mali a.k.a: AG ALBACHAR, Intahmadou Nationality: Mali National Identification no: 1 63 08 4 01 […]
On Thursday, UK officials updated the following individual Venezuela sanctions listing: 1. LUCENARAMIREZ LUCENA RAMIREZ, Tibisay DOB: 26/04/1959. Position: President of the National Electoral Council (Consejo Nacional Electoral – CNE) Other Information: EU only listing Listed on: 22/01/2018 Last Updated: 13/11/2019 19/12/2019 Group ID: 13582. to reflect corrections made in […]
Russia: EU prolongs economic sanctions by six months This document is available in non-EU languages: Russian Infographic – EU sanctions against Russia over Ukraine See full infographic Today, the Council prolonged the economic sanctions targeting specific sectors of the Russian economy until 31 July 2020. This decision follows an update by President […]
On Tuesday, UK regulators implemented Council Implementing Regulation (EU) 2019/1943 by adding the following person: PIROTTE,GUILLAUME DOB: 07/06/1994. POB: Grasse, France Nationality: French Other Information: EU listing only. Listed on: 26/11/2019 Last Updated: 26/11/2019 Group ID: 13798 to their counter terrorism sanctions program. Links: OFSI Notice Council Implementing Regulation (EU) […]
On Monday, UK regulators implemented changes to the following Iran non-proliferation designation: MEHR BANK a.k.a: (1) Mehr Finance and Credit Institute (2) Mehr Interest-Free Bank Address: 204 Taleghani Ave, Tehran, Iran. No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran 1666943, Iran Other Information: EU listing. Not UN. Controlled […]
On Wednesday, UK regulators implemented Council Implementing Regulation (EU) 2019/1891 by making a number of amendments and corrections: 3. 8 entries, listed in the annex to this Notice, have been amended following the publication of Council Implementing Regulation (EU) 2019/1891 on 12 November 2019 and are still subject to an […]
From OFSI: 1. On 12 November 2019, the Council of the European Union adopted Council Regulation (EU) 2019/1890 (the Regulation) providing for the freezing of funds and economic resources of certain persons, entities or bodies responsible for Turkey’s unauthorised drilling activities in the Eastern Mediterranean. 2. At the date of […]
On Tuesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1883 by removing the following individual: 1. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer DOB: (1) 20/05/1969. (2) 02/09/1966. (3) 02/09/1964. (4) 02/02/1963. (5) 04/02/1965. (6) 02/03/1965. (7) 09/02/1965. (8) –/–/1972. (9) 09/02/1964. (10) 01/04/1966. (11) 02/06/1964. (12) 02/06/1966. (13) 02/06/1972. (14) […]
Venezuela: Council renews sanctions until 14 November 2020 In light of the ongoing political, economic, social and humanitarian crisis in Venezuela with persistent actions undermining democracy, the rule of law and the respect for human rights, the Council today extended the restrictive measures against Venezuela for one year, until 14 November 2020. […]
