Cyprus Securities and Exchange Commission | Notifications
Notifications
Skip Navigation Links.

Notifications

20 Nov. 2023
National Crime Agency (UK): Red Alert on Gold-based Financial and Trade Sanctions Circumvention
10 Nov. 2023
Unauthorised drilling activities in the Eastern Mediterranean: Council prolongs restrictive measures
24 Oct. 2023
ISIL/Da'esh and Al-Qaeda: EU restrictive measures prolonged for an additional year
20 Sep. 2023
European Commission guidance for EU Operators: Implementing enhanced due diligence to shield against Russian sanctions circumvention
20 Sep. 2023
COUNCIL IMPLEMENTING REGULATION (EU) 2023/1765 of 13 September 2023
18 Sep. 2023
Iran: Council lists four more individuals and six entities over serious human rights violations
14 Sep. 2023
Russia's war of aggression against Ukraine: EU individual sanctions over territorial integrity prolonged for a further six months
11 Sep. 2023
Human rights violations in Ukraine : EU sanctions six individuals under Global Sanctions Regime
04 Aug. 2023
Belarus: EU adopts new round of individual sanctions over continued human rights abuses and imposes further targeted measures in response to involvement in Russia's military aggression against Ukraine
31 Jul. 2023
Democratic Republic of the Congo: EU lists nine individuals responsible for human rights violations and abuses and for sustaining armed conflict, instability and insecurity
31 Jul. 2023
Information manipulation in Russia’s war of aggression against Ukraine: EU lists seven individuals and five entities
21 Jul. 2023
Human rights violations: EU lists 18 individuals and five entities responsible for gender-based violence and linked to the Navalny and Kara-Murza cases
21 Jul. 2023
Myanmar/Burma: EU imposes seventh round of sanctions against six individuals and one entity
21 Jul. 2023
Iran: EU adopts new restrictive measures for military support to Syria and Russia's war of aggression against Ukraine
21 Jul. 2023
Lebanon: EU extends framework for targeted sanctions by one year
21 Jul. 2023
Russia: EU renews sanctions over Russia’s military aggression against Ukraine
11 Jul. 2023
Global Advisory on Russian Sanctions Evasion Issued Jointly by the Multilateral REPO Task Force
11 Jul. 2023
Addressing the circumvention of EU export restrictions against Russia – List of High Priority Battlefield Items
11 Jul. 2023
List of mainly industrial goods subject to EU’s restrictive measures for which anomalous trade flows via certain third countries to Russia have been detected
27 Jun. 2023
Iran: Council targets seven individuals over serious human rights violations
23 Jun. 2023
11th package of sanctions on Russia’s war of aggression against Ukraine: additional 71 individuals and 33 entities included in the EU’s sanctions list and new tools to counter circumvention and information warfare
23 Jun. 2023
Russia's war of aggression against Ukraine: EU adopts 11th package of economic and individual sanctions
13 Jun. 2023
Human rights violations in Russia: EU lists individuals responsible for Vladimir Kara-Murza’s sentencing and degrading treatment
31 May. 2023
Republic of Moldova: 7 individuals listed - for their destabilising actions and for undermining the territorial integrity of Ukraine
23 May. 2023
Iran: five individuals and two entities targeted by EU’s eighth package of sanctions for human rights violations
Displaying results 176-200 (of 285)
 |<  <  3 - 4 - 5 - 6 - 7 - 8 - 9 - 10 - 11 - 12  >  >|