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

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

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

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

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

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

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

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

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

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

FAQs on sanctions against Russia and Belarus, with focus on the following provisions: Articles 2, 2a, 3, 3b, 3c, 3f, 3g, 3h, 3i, and 3k of Council Regulation (EU) No 833/2014.

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

Guidance supporting the implementation and recognition of firewalls (frameworks removing the control of designated persons).

Topic
  • Individual financial measures