Sanctions/Restrictive Measures

Cyprus Gaming and casino supervision commission > AML/CTF > Sanctions/Restrictive Measures

Notifications

Russia’s war of aggression against Ukraine: 20th round of stern EU sanctions hits energy revenues, military-industrial complex, trade and financial services, including crypto (27/04/2026)
EU Removes Four Sudan-Linked Names from Sanctions Regime (23/04/2026)
Republic of Moldova: EU restrictive measures extended until April 2027 (23/04/2026)

2026

Russian hybrid threats: EU lists two entities over information manipulation activities (23/04/2026)
EU Adds Individual to ISIL, Al-Qaida Sanctions List (15/04/2026)
Human rights violations in Russia: EU lists additional eight individuals (24/02/2026)
EU terrorist list: Council designates the Islamic Revolutionary Guard Corps as a terrorist organisation (20/02/2026)
Iran: Council adopts new sanctions over serious human rights violations and Iran’s continued support to Russia’s war of aggression against Ukraine (02/02/2026)
Sudan: Council sanctions seven individuals in view of the dramatic escalation of violence in the country (02/02/2026)
Russian hybrid threats: Council sanctions six individuals over information manipulation activities (02/02/2026)
EU Updates Hamas Sanctions List, Revises Financing Designation (16/01/2026)
EU Updates Hamas Sanctions List, Revises Financing Designation (16/01/2026)
Hamas and Palestinian Islamic Jihad: Council prolongs restrictive measures for another year (16/01/2026)

2025

Human rights violations in Russia: EU imposes sanctions on two additional individuals (23/12/2025)
Russia’s war of aggression against Ukraine: Council extends economic sanctions for a further 6 months (23/12/2025)
Haiti: Council lists three individuals and one entity over gang violence and related human rights abuses (17/12/2025)
Russia’s war of aggression against Ukraine: Council sanctions 9 shadow fleet enablers (17/12/2025)
Russian hybrid threats: Council sanctions twelve individuals and two entities over information manipulation and cyber attacks (17/12/2025)
Venezuela: Council renews restrictive measures by one year (17/12/2025)
Democratic Republic of the Congo: Council prolongs individual sanctions by another year (10/12/2025)
EU Global Human Rights Sanctions Regime: listings prolonged for a year (08/12/2025)
EU Amends 39 Entries on Global Human Rights Sanctions List (08/12/2025)
EU Adds Two Haitian Gang Leaders to Sanctions List for Fueling Violence (03/12/2025)
EU Updates ISIL, Al-Qaida Sanctions Regime (26/11/2025)
ISIL/Da’esh and Al-Qaeda: Council renews sanctions regime by another year (03/11/2025)
EU Updates ISIL, Al-Qaida Sanctions List (20/10/2025)
Chemical weapons: Council renews restrictive measures for another year (15/10/2025)
Nicaragua: Council extends restrictive measures for another year (02/10/2025)
EU Removes Burundian Official from Sanctions List (26/09/2025)
EU Delists Syrian National Following Court Ruling (26/09/2025)
EU Lifts Sanctions on Six Guinea-Bissau Officials (26/09/2025)
Sudan: EU extends sanctions regime by one year (24/09/2025)
Russia’s war of aggression against Ukraine: EU individual sanctions over territorial integrity prolonged for a further six months (15/09/2025)
Global Human Rights Sanctions Regime: Council imposes sanctions on two individuals over abuses in detention centres in Crimea (08/09/2025)
EU Amends One Iraq Sanctions Entry (19/08/2025)
EU Delists Individual from Libya Sanctions List (30/07/2025)
EU Amends Sanctions Measures on Iran (28/07/2025)
EU Renews Sanctions on Lebanon (28/07/2025)
EU Removes One Individual From Mali Sanctions List (23/07/2025)
Sudan: Council sanctions individuals and entities over serious human rights violations and threats to the peace, stability and security of the country (21/07/2025)
Russia’s war of aggression against Ukraine: EU adopts 18th package of economic and individual measures (21/07/2025)
Iran: EU Sanctions Zindashti Network for Iran-Linked Transnational Repression (17/07/2025)
Haiti: EU lists three individuals and renews sanctions regime for an additional year (17/07/2025)
Republic of Moldova: Council lists seven individuals and three entities for actions destabilising the country (17/07/2025)
Human rights violations in Russia: EU lists further five individuals (17/07/2025)
Russian hybrid threats: EU lists nine individuals and six entities responsible for destabilising actions in the EU and Ukraine (17/07/2025)
EU Removes One Entry from ISIL, Al-Qaida Sanctions List (01/07/2025)
EU Adds Swiss-Cameroonian Influencer to Russia Sanctions List (30/06/2025)
EU Sanctions Syrian Militia Leaders, Assad Regime Financiers for Human Rights Abuses (26/06/2025)
Guatemala: Council sanctions three individuals and one entity for undermining democracy and the rule of law (23/06/2025)
EU Removes One Entry from ISIL, Al-Qaida Sanctions List (23/06/2025)
Guatemala: Council sanctions three individuals and one entity for undermining democracy and the rule of law (16/06/2025)
EU Amends Two Entries Under Russia Sanctions Regime (29/05/2025)
Council of EU Issues Statement on Lifting of Syria Sanctions (20/05/2025)
EU Amends Libya Sanctions Regulation (30/04/2025)
EU Amends Seven Moldova Sanctions Entries (30/04/2025)
Myanmar: EU restrictive measures renewed until 30 April 2026 (28/04/2025)
Iran: seven individuals and two entities targeted by EU’s sanctions over serious human rights violations (14/04/2025)
EU Amends Sanctions on Banned Media Outlets (10/04/2025)
EU Renews Iran Sanctions Regulation, Delists Two Individuals (10/04/2025)
EU Adds 32 Entries to Belarus Sanctions List (31/03/2025)

2024

Main Legislation

The Law that provides for the Implementation of the Provisions of the United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures) 58(Ι)/2016).

Useful Links

For EU Restrictive Measures:

For UN Sanctions: