Restrictive measures - list of annexes with contact details of of Member States’ competent authorities

Topic area:

Status: 11.04.2022 |

Key words:

Anti-Money Laundering/Terrorist Financing, Amendment

Official name

COMMISSION IMPLEMENTING REGULATION (EU) 2022/595 of 11 April 2022 amending certain Regulations concerning restrictive measures and setting out a single list for the Annexes to those Regulations containing the contact details of Member States’ competent authorities and the address for notifications to the European Commission

Type

Implementing regulation

Level 2

Initiator

Submitted

Doc. code

2022/595

Summary

Status

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Current version

Final version

11.04.2022

Next step

Entry into force

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Application date

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Scope

Relevant for

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Level 1

Restrictive measures against certain persons and entities to combating terrorism (binding, Main version, Amendment, EU)

Restrictive measures directed against persons and entities associated with the ISIL (Da'esh) and Al-Qaida (binding, Main version, Amendment, EU)

Restrictive measures against Somalia (binding, Main version, Amendment, EU)

Restrictive measures against Zimbabwe (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in the Democratic Republic of the Congo (binding, Main version, Amendment, EU)

Restrictive measures against persons involved in the assassination of former Lebanese Prime Minister Hariri (binding, Main version, EU)

Restrictive measures against Belarus (binding, Main version, Amendment, EU)

Certain restrictive measures against Lebanon (binding, EU)

Restrictive measures against the Republic of Guinea (binding, Main version, EU)

Restrictive measures due to the situation in Somalia (binding, Main version, Amendment, EU)

Restrictive measures against Tunisia (binding, Main version, Amendment, EU)

Restrictive EU-Measures against Iran (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in Afghanistan (binding, Main version, EU)

Restrictive measures in view of the situation in Syria (binding, Main version, Amendment, EU)

Restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran (binding, Main version, Amendment, EU)

Restrictive measures against certain persons, entities and bodies in the Republic of Guinea-Bissau (binding, Main version, Amendment, EU)

Restrictive measures against Myanmar/Burma (binding, Main version, Amendment, EU)

Restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine (binding, Main version, Supplement, EU)

Restrictive measures in view of the situation in the Central African Republic (binding, Main version, Amendment, EU)

Restrictive measures due to actions undermining or threatening the territorial integrity of Ukraine (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in Sudan (binding, Main version, Amendment, EU)

Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in Yemen (binding, Main version, EU)

Restrictive measures in view of the situation in South Sudan (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in Burundi (binding, Main version, EU)

Restrictive measures in view of the situation in Libya (binding, Main version, Amendment, EU)

Additional restrictive measures directed against ISIL (Da’esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them (binding, Main version, Amendment, EU)

Restrictive measures against the Democratic People’s Republic of Korea (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in Mali (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in Venezuela (binding, Main version, Amendment, EU)

Restrictive measures against the proliferation and use of chemical weapons (binding, Main version, EU)

Restrictive measures against cyber-attacks (binding, Main version, Amendment, EU)

Restrictive measures in view of Turkey's unauthorised drilling activities in the Eastern Mediterranean (binding, Main version, Amendment, EU)

Restrictive measures against serious human rights violations and abuses (binding, Amendment, Main version, EU)

Restrictive measures in view of the situation in Lebanon (binding, Main version, Amendment, EU)

Restrictive measures due to the illegal recognition, occupation or annexation by Russia of certain areas of Ukraine (binding, Main version, EU)

Restrictive measures in view of Iran’s military support of Russia’s war of aggression against Ukraine (binding, Main version, Amendment, EU)

Level 2

Restrictions on economic and financial relations with Iraq (binding, Main version, Amendment, EU)

Level 3 / Other

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Source: EU, 2022/595, 2022