Menu Home

January 13, 2020: EU renews its naughty list

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 […]

EU, OFSI update 5 under Mali sanctions

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 […]

December 19, 2019: EU, OFSI correct a Venezuela listing

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 […]

EU extends Russia sanctions for another 6 months

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 […]

November 26, 2019: EU, OFSI add Guillermo Pirotte to ISIL (Da’esh) and Al-Qaida counter terrorism sanctions

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) […]

November 12, 2019: EU, OFSI remove 1 from counter-terrorism sanctions

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) […]

November 11, 2019: EU Extends Venezuela sanctions

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. […]