Sanctions & Export Controls·EUR-Lex·2 days ago
From 28 October, selling listed military goods and firearms to non-governmental persons in the DRC is banned, alongside a wider financing ban, a new MONUSCO-obstruction listing ground and reporting duties.
Industry: Manufacture of weapons and ammunition · Other financial service activities, except insurance and pension funding n.e.c. · +1 more · Non-life insurance
Sanctions & Export Controls·EUR-Lex·6 days ago
Regulation 2026/2388 deletes the Swiss entity from the Iraq sanctions list; the freeze and making-available ban end for it on 24 October 2026.
Industry: Across industries
Capital Markets Law & Securities Regulation·EUR-Lex·2 weeks ago
France's stricter bid-period disclosure duties need no testing against the Transparency Directive's concert-party definition — but blocking a squeeze-out can itself be a lasting policy towards management.
Industry: Financial service activities, except insurance and pension funding · Activities auxiliary to financial services and insurance activities
Payment Services & Fintech Regulation·EUR-Lex·2 weeks ago
A bank that blames the customer for falling for phishing must still refund an unauthorised payment immediately; gross negligence only matters when the bank later claims the loss back.
Industry: Financial service activities, except insurance and pension funding
Sanctions & Export Controls·EUR-Lex·2 weeks ago·2 documents
Three persons and nine entities join the Ukraine sanctions lists with asset freezes from 15 October 2026.
Industry: Sea and coastal freight water transport · Wholesale of solid, liquid and gaseous fuels and related products · +2 more · Other transportation support activities · Other financial service activities, except insurance and pension funding n.e.c.
Sanctions & Export Controls·EUR-Lex·2 weeks ago
Paying an award to an unlisted Yemeni public body can breach sanctions only on objective evidence of a significant diversion risk; competing control claims create no presumption.
Industry: Across industries
Sanctions & Export Controls·EUR-Lex·2 weeks ago·2 documents
The EU extended its Guinea sanctions until 27 October 2027 and deleted entries 4 and 5 from the asset-freeze and travel-ban lists.
Industry: Across industries
Sanctions & Export Controls·EUR-Lex·2 weeks ago·2 documents
1,569 new Ukraine listings take effect 12 October 2026: Russian military-industrial firms and their directors face EU asset freezes — screen for the new names and identifiers.
Industry: Across industries
Sanctions & Export Controls·EUR-Lex·2 weeks ago·2 documents
Seven DPRK-Russia-linked listings take effect 12 October 2026: a missile-programme official, a petroleum shipper and Russian firms using DPRK labour or joint ventures face EU freezes and travel curbs.
Industry: Across industries
Sanctions & Export Controls·EUR-Lex·3 weeks ago
Regulation (EU) 2026/2287 renames the Annex I entry for the KTJ terrorist group and revises its aliases after a UN decision; screening data must be updated while the freeze continues.
Industry: Across industries
Sanctions & Export Controls·EUR-Lex·3 weeks ago
Regulation (EU) 2026/2257 deletes Olga Belyavtseva from the 2024/2642 hybrid-threat list while Regulation (EU) 2026/2263 lists her under the Ukraine regime, and refreshes eight entries.
Industry: Across industries
Sanctions & Export Controls·EUR-Lex·1 month ago
The 28 September 2026 act rolls the Burundi sanctions expiry from 31 October 2026 to 31 October 2027 with no listing changes; travel bans and the asset freeze continue.
Industry: Across industries
Sanctions & Export Controls·EUR-Lex·1 month ago·2 documents
Two 28 September 2026 acts shift four commanders and the AFC from Annex II/Annex Ia to Annex I, carrying over part of the 14 July 2026 UN designations; the Annex I freeze applies from 30 September.
Industry: Across industries
Sanctions & Export Controls·EUR-Lex·1 month ago
Ten judges, prosecutors and election officials linked to Yabloko's exclusion from the Duma elections and the jailing of its leaders join the Russia sanctions list from 28 September 2026.
Industry: Across industries
Sanctions & Export Controls·EUR-Lex·1 month ago·2 documents
Ten persons and 17 entities linked to deportation, re-education and militarised schooling of Ukrainian children join the Ukraine sanctions list with effect from 28 September 2026.
Industry: Across industries
Sanctions & Export Controls·EUR-Lex·1 month ago·2 documents
The Council lists former RT France chief Xenia Fedorova as entry 81 under the Russia destabilising-activities regime with effect from 24 September 2026.
Sanctions & Export Controls·EUR-Lex·1 month ago·2 documents
Decision 2014/145/CFSP now runs to 22 September 2029; seven entries were deleted and 175 entries updated in the parallel Regulation 269/2014 annex.
Industry: Financial and insurance activities
Sanctions & Export Controls·EUR-Lex·1 month ago
The General Court upheld the 2024 and 2025 renewals of Belaz's Belarus asset freeze, rejecting illegality, error-of-assessment and fundamental-rights pleas and ordering the company to pay costs.
Industry: Manufacture of motor vehicles