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  • General publications
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Restrictions on diamonds

FAQs on sanctions against Russia and Belarus, with focus on the following provisions: Article 3p of Council Regulation (EU) No 833/2014.

Topic
Trade and customs
  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Consolidated version

Consolidated version of the FAQs on sanctions against Russia and Belarus.

  • General publications
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

FSUG opinions 2024

Opinions drafted by FSUG in the course of 2024.

  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

“No re-export to Russia” clause

FAQs on sanctions against Russia and Belarus, with focus on the following provision: Article 12g of Council Regulation (EU) No 833/2014.

Topic
Trade and customs
  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

List of common high priority items

A list of prohibited dual-use goods and advanced technology items used in Russian military systems found on the battlefield in Ukraine or critical to the development, production or use of those systems.

Topic
Trade and customs
  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Guidance on due diligence

Guidance setting out general advice on risk assessment, best practices for conducting due diligence on business partners, transactions and goods, as well as a list of circumvention red flags. With focus on export-related sanctions.

Topic
Horizontal
  • General publications
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Tanker sales

FAQs on sanctions against Russia and Belarus, with focus on the following provision: Article 3q of Council Regulation (EU) No 833/2014.

Topic
Sector specific questions
  • General publications
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Software

FAQs on sanctions against Russia and Belarus, with focus on the following provisions: Article 5n(2b) of Council Regulation (EU) No 833/2014.

Topic
Sector specific questions
  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Price Cap Coalition statements and guidance

Coalition statements and guidance in response to recent developments in the maritime Russian oil trade.

Topic
Energy