Entities
Access the database
Information on international financial sanctions and other communications published by the CSSF in this context.
Laws, regulations and directives
-
30 January 2023
Council Implementing Regulation (EU) 2023/180 of 27 January 2023
implementing Regulation (EU) 2022/2474 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
30 January 2023
Council Implementing Regulation (EU) 2023/192 of 30 January 2023
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
19 December 2022
Corrigendum to Council Implementing Regulation (EU) 2021/997 of 21 June 2021
implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus
-
16 December 2022
Council Implementing Regulation (EU) 2022/2476 of 16 December 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
16 December 2022
Council Regulation (EU) 2022/2474 of 16 December 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
16 December 2022
Council Regulation (EU) 2022/2475 of 16 December 2022
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
12 December 2022
Council Implementing Regulation (EU) 2022/2430 of 12 December 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
5 December 2022
Commission Implementing Regulation (EU) 2022/2368 of 3 December 2022
amending Council Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
5 December 2022
Council Regulation (EU) 2022/2367 of 3 December 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
14 November 2022
Council Implementing Regulation (EU) 2022/2229 of 14 November 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
20 October 2022
Council Implementing Regulation (EU) 2022/1985 of 20 October 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
19 October 2022
Corrigendum to Council Implementing Regulation (EU) 2022/408 of 10 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
6 October 2022
Council Implementing Regulation (EU) 2022/1906 of 6 October 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
6 October 2022
Council Regulation (EU) 2022/1903 of 6 October 2022
amending Regulation (EU) 2022/263 concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas
-
6 October 2022
Council Regulation (EU) 2022/1904 of 6 October 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
6 October 2022
Council Regulation (EU) 2022/1905 of 6 October 2022
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
5 October 2022
Council Regulation (EU) 2022/1848 of 4 October 2022
amending Regulation (EU) No 692/2014 concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol
-
15 September 2022
Council Implementing Regulation (EU) 2022/1529 of 14 September 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
12 September 2022
Council Implementing Regulation (EU) 2022/1501 of 9 September 2022
implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
-
4 August 2022
Corrigendum to Council Implementing Regulation (EU) 2022/1270 of 21 July 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
4 August 2022
Council Implementing Regulation (EU) 2022/1354 of 4 August 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
2 August 2022
Corrigendum to Council Regulation (EU) 2022/576 of 8 April 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
21 July 2022
Council Implementing Regulation (EU) 2022/1270 of 21 July 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
21 July 2022
Council Implementing Regulation (EU) 2022/1274 of 21 July 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
21 July 2022
Council Regulation (EU) 2022/1269 of 21 July 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
21 July 2022
Council Regulation (EU) 2022/1273 of 21 July 2022
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
19 July 2022
Corrigendum to Council Regulation (EU) 2022/576 of 8 April 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
19 July 2022
Council Implementing Regulation (EU) 2022/1231 of 18 July 2022
implementing Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
-
27 June 2022
Council Implementing Regulation (EU) 2022/994 of 24 June 2022
implementing Regulation (EU) 2022/879 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
7 June 2022
Corrigendum to Council Implementing Regulation (EU) 2022/396 of 9 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
3 June 2022
Council Implementing Regulation (EU) 2022/876 of 3 June 2022
implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
-
3 June 2022
Council Implementing Regulation (EU) 2022/878 of 3 June 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
3 June 2022
Council Regulation (EU) 2022/879 of 3 June 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
3 June 2022
Council Regulation (EU) 2022/877 of 3 June 2022
amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
-
3 June 2022
Council Regulation (EU) 2022/880 of 3 June 2022
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
23 May 2022
Corrigendum to Council Implementing Regulation (EU) 2022/581 of 8 April 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
4 May 2022
Commission Delegated Regulation (EU) 2022/699 of 3 May 2022
amending Regulation (EU) 2021/821 of the European Parliament and of the Council by removing Russia as a destination from the scope of Union general export authorisations
-
21 April 2022
Corrigendum to Council Regulation (EU) 2022/394 of 9 March 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
21 April 2022
Council Implementing Regulation (EU) 2022/658 of 21 April 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
19 April 2022
Corrigendum to Council Implementing Regulation (EU) 2022/396 of 9 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
13 April 2022
Council Regulation (EU) 2022/625 of 13 April 2022
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
13 April 2022
Council Regulation (EU) 2022/626 of 13 April 2022
amending Regulation (EU) 2022/263 concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas
-
12 April 2022
Corrigendum to Council Regulation (EU) 2022/328 of 25 February 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
12 April 2022
Corrigendum to Council Regulation (EU) No 692/2014 of 23 June 2014
concerning restrictions on the import into the Union of goods originating in Crimea or Sevastopol, in response to the illegal annexation of Crimea and Sevastopol
-
12 April 2022
Corrigendum to Council Regulation (EU) No 833/2014 of 31 July 2014
concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
8 April 2022
Council Implementing Regulation (EU) 2022/581 of 8 April 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
8 April 2022
Council Regulation (EU) 2022/580 of 8 April 2022
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
8 April 2022
Council Regulation (EU) 2022/576 of 8 April 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
4 April 2022
Corrigendum to Council Implementing Regulation (EU) 2022/427 of 15 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
15 March 2022
Council Implementing Regulation (EU) 2022/427 of 15 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
15 March 2022
Council Regulation (EU) 2022/428 of 15 March 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
11 March 2022
Council Implementing Regulation (EU) 2022/408 of 10 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
10 March 2022
Corrigendum to Council Regulation (EU) 2022/398 of 9 March 2022
amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
-
9 March 2022
Corrigendum to Council Regulation (EU) 2021/1030 of 24 June 2021
amending Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus
-
9 March 2022
Council Implementing Regulation (EU) 2022/396 of 9 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
9 March 2022
Council Regulation (EU) 2022/394 of 9 March 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
9 March 2022
Council Regulation (EU) 2022/398 of 9 March 2022
amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
-
4 March 2022
Council Implementing Regulation (EU) 2022/375 of 3 March 2022
implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
-
2 March 2022
Corrigendum to Council Implementing Regulation (EU) 2022/336 of 28 February 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
2 March 2022
Council Implementing Regulation (EU) 2022/353 of 2 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
2 March 2022
Council Regulation (EU) 2022/345 of 1 March 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
2 March 2022
Council Regulation (EU) 2022/350 of 1 March 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
2 March 2022
Council Regulation (EU) 2022/355 of 2 March 2022
amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus
-
28 February 2022
Council Implementing Regulation (EU) 2022/336 of 28 February 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
28 February 2022
Council Regulation (EU) 2022/334 of 28 February 2022
amending Council Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
25 February 2022
Council Implementing Regulation (EU) 2022/332 of 25 February 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
25 February 2022
Council Regulation (EU) 2022/328 of 25 February 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
25 February 2022
Council Regulation (EU) 2022/330 of 25 February 2022
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
23 February 2022
Council Implementing Regulation (EU) 2022/260 of 23 February 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
23 February 2022
Council Implementing Regulation (EU) 2022/261 of 23 February 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
23 February 2022
Council Regulation (EU) 2022/259 of 23 February 2022
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
23 February 2022
Council Regulation (EU) 2022/262 of 23 February 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
23 February 2022
Council Regulation (EU) 2022/263 of 23 February 2022
concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas
-
21 June 2021
Council Implementing Regulation (EU) 2021/997 of 21 June 2021
implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus
-
31 July 2014
Council Regulation (EU) No 833/2014 of 31 July 2014
concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
23 June 2014
Council Regulation (EU) No 692/2014 of 23 June 2014
concerning restrictions on the import into the Union of goods originating in Crimea or Sevastopol, in response to the illegal annexation of Crimea and Sevastopol
-
17 March 2014
Council Regulation (EU) No 269/2014 of 17 March 2014
concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
-
5 March 2014
Council Regulation (EU) No 208/2014 of 5 March 2014
concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
Other reference texts
-
26 April 2022
-
17 March 2022 - Updated on 21 March 2022
Publications
-
5 December 2022 Council Decision (EU) 2022/2332 of 28 November 2022on identifying the violation of Union restrictive measures as an area of crime that meets the criteria specified in Article 83(1) of the Treaty on the Functioning of the European UnionEU Decision
-
9 November 2022 Communication from the Commission Temporary Crisis Framework for State Aid measures to support the economy following the aggression against Ukraine by RussiaCommunication from the CommissionCommuniqué
-
8 April 2022 Restrictive measures of the EU in response to the current situation in Ukraine and anti-money laundering and counter terrorist financing measuresCommuniqué to all the persons and entities under the supervision of the CSSFCommuniqué
-
CSSF FAQ
-
31 March 2022 Ukraine crisis: FAQ on the application of Liquidity Management Tools by investment fundsCSSF FAQ
-
Communiqué
-
21 March 2022 The Monitoring Committee makes an initial assessment of the implementation of sanctions against Russia (only in French)Communiqué
-
14 March 2022 EBA calls on financial institutions to ensure compliance with sanctions against Russia following the invasion of Ukraine and to facilitate access to basic payment accounts for refugeesEBA press releaseCommuniqué
-
10 March 2022 The Minister of Finance, Yuriko Backes, convened an extraordinary meeting of the Comité du Risque Systémique (CdRS) on 2 March 2022Communiqué by the CdRSCommuniqué
-
Communiqué
-
1 March 2022 Restrictive measures of the EU in response to the current situation in UkraineCircular letter to all persons and entities supervised by the CSSFCircular CSSF