Sanctions (Archive)


    Click here to view 2012 sanctions.

    2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002

    2011

     Date  Sanction
    30/12/2011 Update pursuant to UN Security Council resolution 1989 (2011) 
    23/12/2011 COUNCIL REGULATION (EU) No 1360/2011 of 20 December 2011 amending Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya
    23/12/2011 COMMISSION IMPLEMENTING REGULATION (EU) No 1355/2011 of 20 December 2011 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People’s Republic of Korea
    23/12/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 1345/2011 of 19 December 2011 implementing Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar
    17/12/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 1320/2011 of 16 December 2011 implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus
    14/12/2011 COMMISSION IMPLEMENTING REGULATION (EU) No 1285/2011 of 8 December 2011 amending for the 161st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al-Qaida network  
    13/12/2011 Update pursuant to UN Security Council resolution 1989 (2011) 
    02/12/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 1245/2011 of 1 December 2011 implementing Regulation (EU) No 961/2010 on restrictive measures against Iran  
    02/12/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 1244/2011 of 1 December 2011 implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria
    18/11/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 1151/2011 of 14 November 2011 implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria
    18/11/2011 COUNCIL REGULATION (EU) No 1150/2011 of 14 November 2011 amending Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria  
    09/11/2011 COMMISSION IMPLEMENTING REGULATION (EU) No 1097/2011 of 25 October 2011 amending Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo  
    09/11/2011 COUNCIL REGULATION (EU) No 1083/2011 of 27 October 2011 amending Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar  
    09/11/2011 COMMISSION IMPLEMENTING REGULATION (EU) No 1081/2011 of 25 October 2011 amending for the 160th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al-Qaida network  
    09/11/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 1063/2011 of 21 October 2011 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism  
    09/11/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 1049/2011 of 20 October 2011 implementing Article 11(1) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan 
    09/11/2011 COMMISSION IMPLEMENTING REGULATION (EU) No 1024/2011 of 14 October 2011 amending for the 159th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al-Qaida network  
    09/11/2011  COUNCIL REGULATION (EU) No 1011/2011 of 13 October 2011 amending Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria  
    09/11/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 968/2011 of 29 September 2011 implementing Article 11(1) and (4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan  
    14/10/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 1002/2011 of 10 October 2011 implementing Article 12(1) of Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran  
    14/10/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 1000/2011 of 10 October 2011 implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus 
    14/10/2011 COUNCIL REGULATION (EU) No 999/2011 of 10 October 2011 amending Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus  
    11/10/2011 LN.406 of 2011 NATIONAL INTEREST (ENABLING POWERS) ACT (CAP. 365) United Nations Sanctions (Libyan Arab Jamahirija) (Availability of Assets) Regulations, 2011  
    06/07/2011 Updates pursuant to UNSCR  1267 (1999) and 1989 (2011)
    06/10/2011 COMMISSION IMPLEMENTING REGULATION (EU) No 960/2011 of 26 September 2011 amending for the 158th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al-Qaida network
    06/10/2011 Update regarding the implementation of Security Council resolution 1989 (2011)  
    06/10/2011 Update pursuant to Security Council resolution 1989 (2011)  
    06/10/2011 Security Council Committee established pursuant to resolution 1988 (2011) 
    30/09/2011 COUNCIL REGULATION (EU) No 965/2011 of 28 September 2011 amending Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya  
    27/09/2011  COUNCIL IMPLEMENTING REGULATION (EU) No 956/2011 of 26 September 2011 implementing Articles 12(1) and 13 of Regulation (EU) No 356/2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia  
    27/09/2011  COUNCIL REGULATION (EU) No 950/2011 of 23 September 2011 amending Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria  
    27/09/2011  COUNCIL IMPLEMENTING REGULATION (EU) No 949/2011 of 22 September 2011 implementing Regulation (EC) No 560/2005 imposing certain specific restrictive measures directed against certain persons and entities in view of the situation in Côte d’Ivoire  
    27/09/2011  COUNCIL DECISION 2011/625/CFSP of 22 September 2011 amending Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya.
    27/09/2011  COUNCIL IMPLEMENTING REGULATION (EU) No 941/2011 of 22 September 2011 implementing Article 16(2) and (5) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya.  
    27/09/2011 United Nations Security Council Resolution 2009 (2011) Adopted by the Security Council at its 6620th meeting, on 16 September 2011.
    27/09/2011 COMMISSION IMPLEMENTING REGULATION (EU) No 891/2011 of 1 September 2011 amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar
    27/09/2011 Update pursuant to UN Security Council resolution 1989 (2011)
    19/09/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 925/2011 of 15 September 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya.
    12/09/2011 COUNCIL REGULATION (EU) No 878/2011 of 2 September 2011 amending Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria
    02/09/2011 COMMISSION IMPLEMENTING REGULATION (EU) No 876/2011 of 1 September 2011 amending for the 157th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al-Qaida network 
    02/09/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 872/2011 of 1 September 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya 
    01/09/2011 L.N. 333 of 2011  NATIONAL INTEREST (ENABLING POWERS) ACT (CAP. 365) Enforcement of European Union Sanctions (Egypt) Regulations, 2011
    29/08/2011 COMMISSION IMPLEMENTING REGULATION (EU) No 853/2011 of 24 August 2011 amending for the 156th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al-Qaida network
    29/08/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 843/2011 of 23 August 2011 implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria
    17/08/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 804/2011 implementing Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya  
    17/08/2011 COMMISSION IMPLEMENTING REGULATION (EU) No 796/2011 amending for the 155th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al-Qaida network  
    17/08/2011 COUNCIL REGULATION (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
    02/08/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 755/2011 implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria. 
    02/08/2011 COUNCIL REGULATION (EU) No 754/2011 amending Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban.
    02/08/2011 COMMISSION IMPLEMENTING REGULATION (EU) No 748/2011 amending for the 153rd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban  
    02/08/2011 COMMISSION IMPLEMENTING REGULATION (EU) No 715/2011 amending, for the 15th time, Council Regulation (EC) No 1763/2004 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY) 
    02/08/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 687/2011 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulations (EU) No 610/2010 and (EU) No 83/2011
    21/07/2011 Update pursuant to UN Security Council resolution 1989 (2011)
    06/07/2011  COMMISSION IMPLEMENTING REGULATION (EU) No 640/2011 amending for the 152nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban 
    06/07/2011  COUNCIL IMPLEMENTING REGULATION (EU) No 623/2011 implementing Regulation (EC) No 560/2005 imposing certain specific restrictive measures directed against certain persons and entities in view of  the situation in Côte d'Ivoire 
    06/07/2011  COMMISSION IMPLEMENTING REGULATION (EU) No 621/2011 amending for the 151st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban 
    24/06/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 611/2011 of 23 June 2011 implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria 
    24/06/2011 COMMISSION IMPLEMENTING REGULATION (EU) No 597/2011 of 21 June 2011 amending for the 150th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban 
    24/06/2011  COUNCIL REGULATION (EU) No 588/2011 of 20 June 2011 amending Regulation (EC) No 765/2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus
    20/06/2011  COMMISSION IMPLEMENTING REGULATION (EU) No 577/2011 of 16 June 2011 amending for the 149th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban. 
    20/06/2011  COUNCIL IMPLEMENTING REGULATION (EU) No 573/2011 of 16 June 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya. 
    20/06/2011  COUNCIL REGULATION (EU) No 572/2011 of 16 June 2011 amending Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya.
    20/06/2011  UN Resolution 1989 (2011) Adopted by the Security Council at its 6557th meeting, on 17 June 2011
    20/06/2011 UN Resolution 1988 (2011) Adopted by the Security Council at its 6557th meeting, on 17 June 2011   
    20/06/2011  Update pursuant to UNSCR 1267 (1999), dated 15 June 2011 
    20/06/2011  Update pursuant to UNSCR 1267 (1999), dated 14 June 2011 
    10/06/2011  Update pursuant to UNSCR 1267 (1999), dated 9 June 2011 
    10/06/2011  Update pursuant to UNSCR 1267 (1999), dated 26 May 2011 
    10/06/2011 L.N. 227 of 2011 INTEREST (ENABLING POWERS) ACT (CAP. 365) Enforcement of European Union Sanctions (Syria) Regulations, 2011
    10/06/2011 NATIONAL INTEREST (ENABLING POWERS) ACT (CAP. 365) Enforcement of European Union Sanctions (Ivory Coast and Tunisia) Regulations, 2011
    10/06/2011  COUNCIL REGULATION (EU) No 270/2011 of 21 March 2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt 
    09/06/2011  COUNCIL DECISION 2011/332/CFSP of 7 June 2011 amending Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya
    23/05/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 505/2011 of 23 May 2011 implementing Regulation (EC) No 765/2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus
    23/05/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 504/2011 of 23 May 2011 implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria
    23/05/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 503/2011 of 23 May 2011 implementing Regulation (EU) No 961/2010 on restrictive measures against Iran
    23/05/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 502/2011 of 23 May 2011 implementing Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya
    24/05/2011  Update pursuant to UNSCR 1267(1999)
    13/05/2011  COUNCIL DECISION 2011/273/CFSP of 9 May 2011 concerning restrictive measures against Syria
    13/05/2011  COUNCIL REGULATION (EU) No 442/2011 of 9 May 2011 concerning restrictive measures in view of the situation in Syria 
    09/05/2011 Update pursuant to UNSCR 1297(1999)
    02/05/2011  Amendments pursuant to UNSCR 1267(1999)
    19/04/2011 COUNCIL REGULATION (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran 
    15/04/2011  COUNCIL IMPLEMENTING REGULATION (EU) No 360/2011 implementing Article 16(1) and (2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya 
    13/04/2011  COUNCIL REGULATION (EU) No 296/2011 of 25 March 2011 amending Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya
    06/04/2011  Ivory Coast sanctions UNSCR 1975/2011
    30/03/2011  L.N. 116 of 2011 - NATIONAL INTEREST (ENABLING POWERS) ACT (CAP. 365) - United Nations Sanctions (Libyan Arab Jamahiriya) (Further Sanctions) Regulations, 2011 
    24/03/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 288/2011 of 23 March 2011 -Implementing Article 16(1) and (2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya
    23/03/2011 LN 105/2011 -  Enforcement of European Union Sanctions (Libyan Arab Jamahiriya) Regulations, 2011
    23/03/2011 Resolution 1973 (2011), Adopted by the Security Council at its 6498th meeting, on17 March 2011
    23/03/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 272/2011  of 21 March 2011  implementing Article 16(2) of Regulation (EU) No 204/2011 
    22/03/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 271/2011  of 21 March 2011 implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus
    11/03/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 233/2011of 10 March 2011implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya 
    04/03/2011 L.N. 77 of 2011NATIONAL INTEREST (ENABLING POWERS) ACT(CAP. 365)United Nations Sanctions (Libyan Arab Jamahiriya) (Amendment) Regulations, 2011.  
    03/03/2011 COUNCIL REGULATION (EU) No 204/2011 of 2 March 2011 concerning restrictive measures in view of the situation in Libya 
    28/02/2011 LN69/2011 implementing UNSC Libya Sanctions
    15/02/2011  COUNCIL DECISION 2011/69/CFSP of 31 January 2011 amending Council Decision 2010/639/CFSP concerning restrictive measures against certain officials of Belarus
    15/02/2011 COUNCIL REGULATION (EU) No 25/2011 of 14 January 2011 amending Regulation (EC) No 560/2005 imposing restrictive measures against certain persons and entities in view of the situation in Côte d’Ivoire
    08/02/2011 COUNCIL REGULATION (EU) No 101/2011 concerning restrictive measures in view of the situation in Tunisia
    31/02/2011 COUNCIL IMPLEMENTING REGULATION (EU) No 84/2011  of 31 January 2011 amending Regulation (EC) No 765/2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus
    25/01/2011 Update to UNSCR 1904(2009)
    24/01/2011 Legal Notice 15/2011 implementing Council Regulation(EU) 961/2010
    21/01/2011 UNSCR 1904(2009)- Update to consolidated list
       

    back to top

    2010

    Date Sanction
    27/12/2010 Update pursuant to UNSCR 1267(1999)
    21/12/2010 Update pursuant to UNSCR 1267(1999)
    21/12/2010 Update pursuant to UNSCR 1267(1999)
    16/12/2010 Update pursuant to UNSCR 1533/2004
    07/12/2010 Amendment to Consolidated list pursuant to UNRCR 1904 (2009) under Sanctions Implementation 2010
    02/11/2010 COUNCIL REGULATION (EU) No 961/2010 of 25 October 2010 on restrictive measures against Iran and repealing Regulation (EC) No 423/2007
    05/10/2010 Update pursuant to UNSCR 1267(1999)
    15/09/2010 Update pursuant to UNSCR 1267
    13/09/2010 Further information pursuant to UNSCR 1267
    31/08/2010 UNSCR 1904(2009)
    06/08/2010 EU Council Decision of 26 July 2010 concerning restrictive measures against Iran
    02/08/2010 Update Pursuant to UNSCR 1267/1999
    27/07/2010 Legal Notice 372/2010 relating to UN Sanctions imposed on Iran
    22/07/2010 Legal Notice 343/2010 relating to UN Sanctions imposed on Eritrea
    09/06/2010 Designation of Individuals under UNSCR 1929 and EO 13382 (asset freezes)
    28/04/2010 Designation under UNSCR 1844 and USEO 13536 ID data
    28/04/2010 Designation under UNSCR 1844 and US EO 13536-Somalia explanation
    28/04/2010 Designation of Individual under UNSCR 1267
    27/04/2010 Changes pursuant to UNSCR 1267
    01/04/2010 Changes pursuant to UNSCR 1267
    01/04/2010 Changes pursuant to UNSCR 1267
    19/01/2010 Note Verbale re update pursuant to UNSCR 1267
    19/01/2010 Update pursuant to UNSCR 1
       

    back to top

    2009

     Date Sanction 
    07/12/2009  Security Council Al-Qaida and Taliban Sanctions Committee approves Deletion of One Entry from Consolidated List
    25/11/2009 Changes to the UN Security Council Al-Qaida and Taliban Sanctions Committee's List
    28/10/2009 Update pursuant to UNSCR 1267
    27/07/2009 Legal Notice 210/2009 relating to UN Sanctions imposed on Somalia
    14/07/2009 Update pursuant to UNSCR 1267
    01/07/2009 Update pursuant to UNSCR 1874  relating to the Democratic People’s Republic of Korea (DPRK) - subject to issue of Legal Notice
    01/07/2009 Security Council Committee established pursuant to resolution 1718 (2006)
    24/04/2009 Update pursuant to 1718/2006 relating to the Democratic People’s Republic of Korea (DPRK) – LN275/2006.
    20/04/2009 Update Pursuant to UN Security Council  Resolution 1267
    16/04/2009 Update Pursuant to UN Security Council  Resolution 1267
       

    back to top

    2008

    Date Sanction
    29/12/2008 Updated UNSCR 1267 Consolidated List
    21/10/2008 Additional information to list of individuals subject to UNSCR 1572 (2004) and 1643(2005)
    08/07/2008 COUNCIL REGULATION (EC) No 646/2008 of 8 July 2008 amending Regulation (EC) No 765/2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus  
    20/05/2008 Notice to all licence holders
    12/05/2008 Legal Notice 124 of 2008 United Nations Security Council Resolution 1803(2008)
    26/03/2008 Latest updates to the consolidated list of the United Nations Security Council’s Al-Qaida and Taliban Sanctions Committee
       

    back to top

    2007

     Date Sanctions
    13/09/2007 Updated list of individuals belonging to or associated with the Taliban - Sixteenth updated list in 2007
    13/09/2007 Updated list of individuals belonging to or associated with the Taliban - Fifteenth updated list in 2007
    13/08/2007 The Security Council's 1267 Committee makes changes to its Consolidated List
    07/08/2007 List of Individuals subject to the Measures Imposed by Para.3 of Res.1591
    01/08/2007 The Security Council's 1267 Committee makes changes to its Consolidated List
    31/07/2007 Al- Qaida/Taliban - Monitoring Team recommendations pertaining to arms embargo
    31/07/2007 Updated Al Qaeda / Taliban list dated 31st July 2007
    31/07/2007 Security Council Committee approves amendments to the identifying information of sixty individuals on its Consolidated List
    16/07/2007 Updated Al Qaeda / Taliban list dated 5th July 2007
    13/07/2007 Security Council Committee approves amendments to the identifying information of eleven individuals on its Consolidated List
    16/05/2007 Amendments to the identifying information on the conslidated list of Al Qaiida members established pursuant to UN Resolution 1267 (1999)
    14/05/2007 List of persons referred to in Article 1 of the Council of the European Union Common Position paper renewing certain restrictive measures against Uzbekistan
    07/05/2007 Legal Notice 116/2007 National Interest (Enabling Powers) Act (Chapter 365): United Nations Sanctions (Iran) (Further Sanctions) Regulations
    19/04/2007 Council Regulation (EC) No.423/2007 concerning restrictive measures against Iran
    24/03/2007 UN Security Council Resolution 1747 (2007)
    21/02/2007 Updated list of individuals belonging to or associated with the Taliban
    06/02/2007 Updated list of individuals and entities subject to the measuresimposed by Paragraphs 13 and 15 of Security Council Resolution 1596 (2005)
    31/01/2007 United Nations Sanctions (Iran) Regulations, 2007 - L.N.14 of 2007
    10/01/2007 Names submitted by the USA to the UN 1267 Sanctions Committee with the intention that the names will be added to the consolidated list of entities and individuals associated with al-Qaida
       

    back to top

    2006

     Date Sanction 
    28/12/2006 UN Security Council Resolution Against Iran
    07/12/2006 The list of individuals belonging to or associated with the Taliban
    05/12/2006 Addition of information of one individual by the UN Security Council Secretariat of the Al-Qaida and Taliban Sanctions Committee
    30/11/2006 Names Submitted by the USA to the UN Security Council 1267 Sanctions Committee
    10/11/2006 Legal Notice 275 of 2006 UN Sanctions Against the Democratic Peoples Republic of North Korea
    23/10/2006 COMMISSION REGULATION (EC) No 1587/2006 of 23 October 2006 amending Council Regulation (EC) No 765/2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus
    24/08/2006 Updated Al Qaeda / Taliban list dated 24th August 2006
    04/08/2006 List of Individuals Belonging to or Associated with the Taliban as at 04.08.06
    18/05/2006 EU Council Regulation Concerning Restrictive Measures Against President Lukashenko and Certain Officials of Belarus – dated 18th May 2006
    25/04/2006 Updated UN Al Qaeda and Taliban sanctions list – 25th April 2006
    22/02/2006 AZl- Qaeda / Taliban list dated 22nd February 2006
    07/02/2006 Updated Taliban Al Qaeda list dated 7th February 2006
    18/01/2006 Updated Al Qaeda / Taliban list dated 18th January 2006
       

    back to top

    2005

     Date Sanctions 
    20/12/2005 The list of individuals belonging to or associated with the Taliban - 20th December 2005
    20/12/2005 Commission Regulation (EC) 2100 2005 of 20th December 2005
    15/12/2005 The list of individuals belonging to or associated with the Taliban - 15th December 2005
    12/12/2005 Council Regulation (EC) 2024 2005 of 12th December 2005
    09/12/2005 Al Qaida - Council Regulation (EC) 2018 2005 of 9th Dec. 2005
    06/12/2005 Usama Bin laden, Al-Qaida and the Taliban - UN consolidated list as at 6th December 2005
    05/12/2005 Updated UN Security Council resolution concerning Liberia
    30/11/2005 Liberia - UN Updated list as at 30th November 2005
    29/11/2005 Council Regulation (EC) 1957 2005 of 29th Nov 2005
    29/11/2005 Usama Bin Laden - Council Regulation (EC) 1956 2005 of 29th Nov 2005
    14/11/2005 Council Regulation (EC) No. 1859/2005 of 14th November 2005
    14/11/2005 Uzbekistan - Council Common Position 2005/792/CFSP of 14th November 2005 Uzbekistan
    09/11/2005 Usama Bin laden, Al-Qaida and the Taliban - Commission Regulation (EC) No 1825/2005 of 9th November 2005 amending for the 57th time Council Regulation (EC) No 881/2002
    09/11/2005 Democratic Republic of the Congo - Commission regulation (EC) No 1824/2005 of 9th November 2005 amending Council Regulation (EC) No 1183/2005
    03/11/2005 Usama Bin laden, Al-Qaida and the Taliban - UN consolidated list as at 3rd November 2005
    01/11/2005 Democratic Republic of the Congo - UN updated list as at 1st November 2005
    28/10/2005 Usama Bin laden, Al-Qaida and the Taliban - Commision Regulation (EC) No 1797/2005 of 28th October 2005 amending Council Regulation (EC) No. 881/2002
    17/10/2005 Combating Terrorism - Council Decision of 17 October 2005 implementing Article 2(3) of Regulation (EC) No 2580/2001
    17/10/2005 Combating terroroism - Council Common Position 2005/725/CFSP of 17th October 2005, updating Common Position 2001/931/CFSP
    17/10/2005 Combating terrorism - Corrigendum to Council Decision 2005/722/EC 17th October 2005, implementing Article 2(3) of Regulation No 2580/2001
    14/10/2005 Usama bin Laden, Al-Qaida and the Taliban - Commission Regulation No 1690/2005 of 14 October 2005
    06/10/2005 Usama Bin laden, Al-Qaida and the Taliban - UN consolidated list as at 6th October 2005
    06/10/2005 International Criminal Tribunal for the former Yugoslavia - Commission Regulation (EC) No. 1636/2005 of 6 October 2005
    06/10/2005 International Criminal Tribunal for the former Yugoslavia - Council Common Position 2005/689/CFSP of 6 October 2005
    05/10/2005 Usama bin Laden, Al- Qaida and the Taliban - Commission Regulation (EC) No 1629/2005 of 5 October 2005
    01/10/2005 Usama Bin laden, Al-Qaida and the Taliban - UN consolidated list as at 1st October 2005
    22/09/2005 Usama bin Laden, Al-Qaida and the Taliban - Commission Regulation (EC) No 1551/2005 of 22 September 2005
    20/09/2005 Belarus - Council Common Position 2005/666/CFSP of 20th September 2005
    09/09/2005 Usama Bin laden, Al-Qaida and the Taliban - UN consolidated list as at 9th September 2005
    06/09/2005 Liberia - Commission Regulations (EC) No 1453/2005
    06/09/2005 Liberia - Commission Regulations (EC) No 1452/2005
    05/09/2005 Iraq - Commission Regulation (EC) No 1450/2005 of 5th September 2005
    17/08/2005 Usama Bin laden, Al-Qaida and the Taliban - UN consolidated list as at 17th August 2005
    03/08/2005 Iraq - Commission Regulation No 1286/2005 of 3rd August 2005
    29/07/2005 Zimbabwe - Council Decision 2005/592/CFSP of 29th July 2005
    29/07/2005 Usama Bin laden, Al-Qaida and the Taliban - consolidated list as at 29th July 2005
    27/07/2005 Combating terrorism - Commission Regulation (EC) No. 1207/2005 of 27th July 2005
    27/07/2005 Iraq - consolidated list pursuant to Legal Notice 229 of 2003
    27/07/2005 International Criminal Tribunal for the former Yugoslavia - Commission Regulation (EC) No. 1208/2005 of 27th July 2005
    20/07/2005 Usama Bin laden, Al-Qaida and the Taliban - Commission Regulation (EC) No. 1190/2005 of 20th July 2005
    18/07/2005 Democratic Republic of Congo - Council Regulation (EC) No. 1183/2005 of 18th July 2005
    18/07/2005 Sudan/Darfur - Council Regulation (EC) No. 1184/2005 of 18th July 2005
    08/07/2005 Iraq - Commission Regulation (EC) No 1087/2005 of 8 July 2005 amending Council Regulation No.1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq
    15/06/2005 Zimbabwe - Commission Regulation No 898/2005 amending Council Regulation No 314/2004
    14/06/2005 14th June 2005 - Democratic Republic of Congo - Legal Notice No. 213 of 2005 implementing the provisions of UNSC 1596 (2005)
    14/06/2005 14th June 2005 - Sudan - Legal Notice No. 212 of 2005 implementing the provisions of UNSC resolution 1591 (2005)
    13/06/2005 Zimbabwe - Council Decision 2005/444/CFSP implementing Common Position 2004/161/CFSP
    13/06/2005 Democratic Republic of Congo - Common Position 2005/440/CFSP
    13/06/2005 Democratic Republic of Congo - Council Regulation (EC) No.889/2005
    06/06/2005 Council Decision 2005/428/CFSP of 6 June 2005 implementing Article 2(3) of Regulation (EC) No.2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism.
    06/06/2005 Council Common Position 2005/427/CFSP of 6 June 2005 on the application of specific measures to combat terrorism
    06/06/2005 ICTY - Council Decision 2005/426/CFSP of 6 June 2005 concerning the implementation of Common Position 2004/694/CFSP on further measures in support of the effective implementation of the mandate of the ICTY.
    03/06/2005 Usama Bin laden, Al-Qaida and the Taliban - COMMISSION REGULATION (EC) No. 853/2005
    02/06/2005 UN Security Council Consolidated list: Al Qaeda and the Taliban
    30/05/2005 Sudan - Council Regulation (EC) No 838/2005 of 30 May 2005 amending Regulation (EC) No 131/2004
    30/05/2005 Sudan - Council Common Position 2005/411/CFSP of 30 May 2005
    30/05/2005 Corrigendum to Commission Regulation (EC) No 830/2005 of 30 May 2005 amending, for the fifth time, Council Regulation (EC) No 1763/2004 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY)
    30/05/2005 Commission Regulation (EC) No 830/2005 amending Council Regulation (EC) No 1763/2004 of 30 May 2005 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY) 
    18/05/2005 Usama Bin laden, Al-Qaida and the Taliban - COMMISSION REGULATION (EC) No. 757/2005
    04/05/2005 Liberia - UN Security Council Press Release
    23/04/2005 A corrigendum to the Commission Regulation No. 607/2005 dated 20 April 2005
    20/04/2005 Council Decision 2005/316/CFSP of 18 April 2005 concerning implementation of Common Position 2004/649/CFSP on further measures in support of the effective implementation of the ICTY mandate
    20/04/2005 Commission Regulation No. 607/2005 amending Council Regulation No 1763/2004 imposing restrictive measures in support of the effective implementation of the International Criminal Tribunal for the former Yugoslavia (ICTY)
    15/04/2005 Liberia - UN Security Council Press Release
    14/03/2005 Combating terrorism - Council Common Position 2005/220/CFSP of 14 March 2004
    14/03/2005 Combating terrorism - Commission Decision 2005/221/CFSP of 14 March 2004
    23/02/2005 Usama bin Laden, Al-Qaida and the Taliban - COMMISSION REGULATION (EC) No 301/2005 of 23 February 2005
    21/02/2005 Zimbabwe - Council Common Position 2005/146/CFSP of 21 February 2005
    21/02/2005 Republic of Moldova - Council Common Position 2005/147/CFSP of 21 February 2005
    21/02/2005 International Criminal Tribunal for the former Yugoslavia - Council Decswion 2005/148/CFSP
    21/02/2005 Burma/Myanmar - 2005/149/CFSP of 21 February 2005
    04/02/2005 Ivory Coast - Legal Notice 38 of 2005
    02/02/2005 Usama bin Laden, Al-Qaida and the Taliban - COMMISSION REGULATION (EC) No 187/2005 of 2 February 2005
    31/01/2005 Cote d'Ivoire - COUNCIL REGULATION (EC) No 174/2005 of 31 January 2005
    31/01/2005 Former Yugoslav Republic of Macedonia - Council Common Position 2005/80/CFSP of 31 January 2005
    31/01/2005 International Criminal Tribunal for the former Yugoslavia - Council Decsion 2005/84 of 31 January 2005
    05/01/2005 Usama bin Laden, Al-Qaida and the Taliban - COMMISSION REGULATION (EC) No 14/2005 of 5 January 2005
       

    back to top

    2004

    Date Sanction
    23/12/2004 Taliban - Government Notice 1318 of 2004
    22/12/2004 Liberia - COUNCIL COMMON POSITION 2004/902/CFSP of 22 December 2004
    22/12/2004 International Criminal Tribunal for the former Yugoslavia - Commission Regulation No. 2233/2004 of 22 December 2004
    15/12/2004 Usama bin Laden, Al-Qaida and the Taliban – Commission Regulation (EC) No 2145/2004 of 15 December 2004
    14/12/2004 Liberia - Commission Regulation (EC) No 2136/2004 of 14 December 2004 
    13/12/2004 Côte d'Ivoire – Council Common Position 2004/852/CFSP of 13 December 2004
    13/12/2004 Belarus - Corrigendum to Council Common Position 2004/848/CFSP of 13 December 2004 
    01/11/2004 Liberia - UN Secirity Council Press Release 
    25/10/2004 Burma/Myanmar - Council Common Position 2004/730/CFSP - of 25 October 2004
    25/10/2004 Burma/Myanmar - Council Regulation (EC) No 1853/2004 - of 25 October 2004
    18/10/2004 Afghanistan - Government Notice No. 1123/2004
    11/10/2004 International Criminal Tribunal for the former Yugoslavia - Council Common Position 2004/694/CFSP of 11 October 2004
    01/10/2004 Usama bin Laden, Al-Qaida and the Taliban - Commission Regulation (EC) No 1728/2004
    08/09/2004 Liberia – Commission Regulation (EC) No 1580/2004
    31/08/2004 Congo - Commission Regulation (EC) No 1567/2004
    31/08/2004 Iraq - Commission Regulation (EC) No - 1566/2004
    26/08/2004 Moldovan Republic - Council Common Position 2004/622/CFSP
    25/08/2004 Burma/Myanmar - Commission Regulation (EC) No 1517/2004
    25/08/2004 Sudan - Commission Regulation (EC) No 1516/2004
    20/08/2004 Zimbabwe – Council Regulation (EC) No 1488/2004
    20/08/2004 Liberia – Council Regulation (EC) No - 1489/2004
    20/08/2004 Liberia - UN Security Council Press Release
    18/08/2004 Liberia – Council Regulation (EC) No 872/2004
    03/08/2004 Iraq – Council Regulation (EC) No 1412/2004
    12/07/2004 Afghanistan - Commission Regulation (EC) No 1277/2004
    06/07/2004 Afghanistan - Government Notice No. 907/2004
    05/07/2004 Afghanistan - Commission Regulation (EC) No 11237/2004
    25/06/2004 Afghanistan - Commission Regulation (EC) No 1187/2004
    22/06/2004 Liberia - Commission Regulation (EC) No 1149/2004
    15/06/2004 Liberia - UN Security Council Press Release
    09/06/2004 Iraq - Commission Regulation (EC) No 1086/2004
    18/05/2004 Combating Terrorism - EU Council Common Position updating Common Position 2001/931/CFSP
    11/05/2004 Afghanistan - Government Notice No. 601/2004
    11/05/2004 Alignment with international Commitments
    30/04/2004 Liberia - Legal Notice 274 of 2004
    17/03/2004 Afghanistan - Government Notice No. 359/2004 
    05/03/2004 Liberia - Legal Notice 109 of 2004
    01/03/2004 Afghanistan - Government Notice No. 102/2004
    28/01/2004 Sudan - Council Regulation (EC) No 131/2004
       

    back to top

    2003

    Date Sanction
    24/12/2003 Burma/Myammar - EC Council Decision 2003/907/CFSP
    24/12/2003 Burma/Myammar - EC Commission Regulation 2297/2003
    05/12/2003 U.S. Designates Individual Tied to Attacks on European Tourists
    05/12/2003 U.S. Designates 15 Members of Italian Al-Qaida Cell
    04/12/2003 Afghanistan - Government Notice No. 1212/2003 
    04/11/2003 Afghanistan - Government Notice No.1076 
    14/10/2003 Designation of Pakistani based Chairty
    24/09/2003 Afghanistan - Government Notice No. 923
    24/09/2003 Iraq - Government Notice No. 854
    24/09/2003 Press release issued by U.S. Treasury, 24/09/03
    12/08/2003 Afghanistan - Government Notice 826
    07/07/2003 Iraq – Council Regulation (EC) No 1210/2003 - 7 July 2003
    27/06/2003 EU Council Common Position 2003/482/CFSP of 27th June 2003
    25/06/2003 Afghanistan - Govt Notice 579
    24/06/2003 Press Release issued by the US Treasury Department (24/06/2003)
    20/06/2003 Burma/Myanmar - EU Council Decision 2003/461/CFSP
    06/06/2003 Press release issued by the US Treasury Department
    09/05/2003 Notice from Royal Embassy of Saudi Arabia
    28/04/2003 Zimbabwe - EU Commission Regulation 743/2003
    25/04/2003 Afghanistan - Government Notice 452
    20/04/2003 Afghanistan - Government Notice 358
    15/04/2003 Burma/Myanmar - EU Council Common Position 2003/297/CFSP
    20/02/2003 Iraq - Legal Notice 229 of 2003
    18/02/2003 Zimbabwe - EU Common Position 2003/115/CFSP
    18/02/2003 Zimbabwe - EU Council Regulation 313/2003
    07/02/2003 Afghanistan Government Notice 236
    04/02/2003 Angola - Government Notice 118
       

    back to top

    2002

    Date Sanction
    20/12/2002 Afghanistan - Government Notice 1105 of 20th December 2002
    12/12/2002 Council Common Position No. 2002/976/CFSP of 12 December 2002
    12/12/2002 Council Decision No. 2002/974/EC of 12 December 2002
    09/12/2002 Angola - lifting of sanctions notice
    28/10/2002 Council Common Position No. 2002/847/EC of 28 October 2002
    28/10/2002 Council Decision No. 2002/848/EC of 28 October 2002
    25/10/2002 Afghanistan - Government Notice 984
    22/10/2002 Commission Regulation (EC) No 1883/2002
    21/10/2002 Council Common Position No. 2002/831/CFSP of 21 October 2002 
    24/09/2002 Afghanistan - Government Notice 951
    24/09/2002 Afghanistan - Government Notice 925 
    13/09/2002 Updated List - Malta's Alignment with European Union restrictive measures against Zimbabwe
    03/09/2002 Afghanistan - Government Notice 835
    03/09/2002 Afghanistan - Government Notice 768 
    05/04/2002 Angola – Government Notice 198 & 313 
    12/03/2002 Malta's Alignment with European Union restrictive measures against Zimbabwe
    15/01/2002 Malta's alignment with anti-terrorist measures adopted by the European Union 
       

    back to top