# Council Regulation (EU) No 747/2014Show full title

Council Regulation (EU) No 747/2014 of 10 July 2014 concerning restrictive measures in view of the situation in Sudan and            repealing Regulations (EC) No 131/2004 and (EC) No 1184/2005         

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U.K.

# Council Regulation (EU) No 747/2014                     

# of 10 July 2014

# concerning restrictive measures in view of the situation in Sudan and repealing Regulations (EC) No 131/2004 and (EC) No 1184/2005

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215 thereof,

Having regard to Council Decision 2014/450/CFSP of 10 July 2014 concerning restrictive measures in view of the situation in                           Sudan and repealing Decision 2011/423/CFSP(1),                        

Having regard to the joint proposal from the High Representative of the Union for Foreign Affairs and Security Policy and                           the European Commission,                        

Whereas:

(1)On 10 January 2004, the Council adopted Common Position 2004/31/CFSP(2) maintaining the arms embargo on Sudan imposed by Council Decision 94/165/CFSP(3). On 26 January 2004, the Council adopted Regulation (EC) No 131/2004(4) giving effect to Common Position 2004/31/CFSP.

(2)On 30 July 2004, the UN Security Council adopted UN Security Council Resolution (UNSCR) 1556 (2004) imposing an arms embargo                              on Sudan. On 29 March 2005, the UN Security Council adopted UNSCR 1591 (2005) imposing certain restrictions on those who impede                              the peace process, constitute a threat to stability in Darfur and the region, commit violations of international humanitarian                              or human rights law or other atrocities, violate the arms embargo or are responsible for certain offensive military flights                              in and over the Darfur region.

(3)On 30 May 2005, the Council adopted Common Position 2005/411/CFSP(5) which integrated the measures imposed by Common Position 2004/31/CFSP and the measures to be implemented pursuant to UNSCR                              1591(2005) into a single legal act.

(4)On 18 July 2005, the Council adopted Regulation (EC) No 1184/2005(6) giving effect to Common Position 2005/411/CFSP and imposing certain specific restrictive measures directed against certain                              persons impeding the peace process and breaking international law in the conflict in the Darfur region in Sudan.

(5)On 18 July 2011, the Council adopted Decision 2011/423/CFSP(7) which extended the scope of application of the arms embargo to South Sudan.

(6)On 10 July 2014, the Council adopted Decision 2014/450/CFSP separating the measures concerning Sudan and integrating them                              into a single legal act.

(7)For the sake of clarity, measures concerning Sudan should be separated from measures concerning South Sudan. Regulation (EC)                              No 131/2004 and Regulation (EC) No 1184/2005 should therefore be repealed and replaced by this Regulation in so far as they                              concern Sudan. Regulation (EC) No 131/2004 should also be replaced by Council Regulation (EU) No 748/2014(8) in so far as it concerns South Sudan.

(8)The power to amend the list in Annex I to this Regulation should be exercised by the Council, in view of the specific threat                              to international peace and security in the region posed by the situation in Sudan and in order to ensure consistency with                              the process for amending and reviewing the Annex to Decision 2014/450/CFSP.

(9)For the implementation of this Regulation, and in order to create maximum legal certainty within the Union, the names and                              other relevant data concerning natural and legal persons, entities and bodies whose funds and economic resources should be                              frozen in accordance with this Regulation, should be made public. Any processing of personal data should comply with Regulation                              (EC) No 45/2001 of the European Parliament and of the Council(9) and Directive 95/46/EC of the European Parliament and of the Council(10).

(10)In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force                              immediately,

HAS ADOPTED THIS REGULATION:

# Article 1U.K.

For the purposes of this Regulation, the following definitions shall apply:

‘brokering services’ means:

the negotiation or arrangement of transactions for the purchase, sale or supply of goods and technology, or of financial and                                       technical services, from a third country to any other third country; or                                    

the selling or buying of goods and technology or of financial and technical services, that are located in third countries                                       for their transfer to another third country;                                    

‘claim’ means any claim, whether asserted by legal proceedings or not, made before or after the date of entry into force of                              this Regulation, under or in connection with a contract or transaction, and includes in particular:                           

a claim for performance of any obligation arising under or in connection with a contract or transaction;

a claim for extension or payment of a bond, financial guarantee or indemnity of whatever form;

a claim for compensation in respect of a contract or transaction;

a counterclaim;

a claim for the recognition or enforcement, including by the procedure of *exequatur*, of a judgment, an arbitration award or an equivalent decision, wherever made or given;                                    

‘contract or transaction’ means any transaction of whatever form and whatever the applicable law, whether comprising one or                              more contracts or similar obligations made between the same or different parties; for that purpose ‘contract’ includes a bond,                              guarantee or indemnity, particularly a financial guarantee or financial indemnity, and credit, whether legally independent                              or not, as well as any related provision arising under, or in connection with, the transaction;                           

‘competent authorities’ refers to the competent authorities of the Member States as identified on the websites listed in Annex                              II;                           

‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds,                              but may be used to obtain funds, goods or services;                           

‘freezing of economic resources’ means preventing the use of economic resources to obtain funds, goods or services in any                              way, including, but not limited to, by selling, hiring or mortgaging them;                           

‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that                              would result in any change in their volume, amount, location, ownership, possession, character, destination or other change                              that would enable the funds to be used, including portfolio management;                           

‘funds’ means financial assets and benefits of every kind, including, but not limited to:

cash, cheques, claims on money, drafts, money orders and other payment instruments;

deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;

publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities,                                       bonds, notes, warrants, debentures and derivatives contracts;                                    

interest, dividends or other income on or value accruing from or generated by assets;

credit, right of set-off, guarantees, performance bonds or other financial commitments;

letters of credit, bills of lading, bills of sale; and

documents showing evidence of an interest in funds or financial resources;

‘Sanctions Committee’ means the UN Security Council Committee established pursuant to paragraph 3 of UNSCR 1591 (2005);

‘technical assistance’ means any technical support related to repairs, development, manufacture, assembly, testing, maintenance,                              or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge                              or skills or consulting services, including verbal forms of assistance;                           

‘territory of the Union’ means the territories of the Member States to which the Treaty is applicable, under the conditions                              laid down in the Treaty, including their airspace.                           

# Article 2U.K.

It shall be prohibited to:

provide technical assistance or brokering services related to military activities and to the provision, manufacture, maintenance                              and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary                              equipment, and spare parts therefor, directly or indirectly to any natural or legal person, entity or body in, or for use                              in Sudan;                           

provide financing or financial assistance related to military activities, including in particular grants, loans and export                              credit insurance, as well as insurance and reinsurance, for any sale, supply, transfer or export of arms and related materiel,                              or for the provision of related technical assistance, directly or indirectly to any natural or legal person, entity or body                              in, or for use in Sudan.                           

# Article 3U.K.

By way of derogation from Article 2, the competent authorities of Member States may authorise the provision of financing and                     financial assistance, technical assistance and brokering services related to:                  

non-lethal military equipment intended solely for humanitarian, human rights monitoring or protective use, or for institution-building                              programmes of the UN, the African Union (AU), the European Union;                           

materiel intended for European Union, UN and AU crisis management operations;

de-mining equipment and materiel for use in de-mining operations.

# Article 4U.K.

Article 2 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Sudan                     by UN personnel, personnel of the European Union or its Member States, representatives of the media, humanitarian and development                     workers and associated personnel for their personal use only.                  

# Article 5U.K.

1.All funds and economic resources belonging to, owned or controlled, directly or indirectly, by the natural or legal persons,                        entities or bodies listed in Annex I shall be frozen.                  

2.No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of the natural or legal                        persons, entities or bodies listed in Annex I.                  

3.Annex I shall include natural or legal persons, entities or bodies who impede the peace process, constitute a threat to stability                        in Darfur and the region, commit violations of international humanitarian or human rights law or other atrocities, violate                        the arms embargo and/or are responsible for offensive military overflights in and over the Darfur region, as designated by                        the Sanctions Committee.                  

# Article 6U.K.

1.By way of derogation from Article 5, the competent authorities of the Member States may authorise the release of certain frozen                        funds or economic resources, or the making available of certain funds or economic resources, under such conditions as they                        deem appropriate, provided that the following conditions are met:                  

(a)the competent authority concerned has determined that the funds or economic resources are:                  

necessary for the basic needs of natural or legal persons, entities or bodies listed in Annex I, and dependant family members                              of such natural persons, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance                              premiums, and public utility charges;                           

intended exclusively for payment of reasonable professional fees or reimbursement of incurred expenses associated with the                              provision of legal services; or                           

intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic                              resources; and                           

(b)the Member State concerned has notified the Sanctions Committee of the determination referred to in point (a) and its intention                        to grant an authorisation, and the Sanctions Committee has not objected to that course of action within two working days of                        such notification.                  

2.By way of derogation from Article 5, the competent authorities of the Member States may authorise the release of certain frozen                        funds or economic resources or the making available of certain frozen funds or economic resources, after having determined                        that the funds or economic resources are necessary for extraordinary expenses, provided that the Member State concerned has                        notified the Sanctions Committee of that determination and the Sanctions Committee has approved that determination.                  

# Article 7U.K.

By way of derogation from Article 5, the competent authorities of the Member States may authorise the release of certain frozen                     funds or economic resources, if the following conditions are met:                  

the funds or economic resources are the subject of a judicial, administrative or arbitral lien established prior to the date                              on which the person, entity or body referred to in Article 5 was included in Annex I, or of a judicial, administrative or                              arbitral judgment rendered prior to that date;                           

the funds or economic resources will be used exclusively to satisfy claims secured by such a lien or recognised as valid in                              such a judgment, within the limits set by applicable laws and regulations governing the rights of persons having such claims;                           

the lien or judgment is not for the benefit of a person, entity or body listed in Annex I;

recognising the lien or judgment is not contrary to public policy in the Member State concerned; and

the Sanctions Committee has been notified by the Member State of the lien or judgment.

# Article 8U.K.

1.Article 5(2) shall not prevent the crediting of the frozen accounts by financial or credit institutions that receive funds                        transferred by third parties to the account of the person, entity or body listed in Annex I, provided that any such additions                        to such accounts will also be frozen. The financial or credit institutions shall inform the relevant competent authority about                        any such transactions without delay.                  

2.Article 5(2) shall not apply to the addition to frozen accounts of:                  

(a)interest or other earnings on those accounts;                  

(b)payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which the natural                        or legal person, entity or body referred to in Article 5 has been included in Annex I; or                  

(c)payments due under a judicial, administrative or arbitral lien or judgment, as referred to in Article 7;                  

provided that any such interest, other earnings and payments are frozen in accordance with Article 5(1).

# Article 9U.K.

1.Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal                        persons, entities and bodies shall:                  

(a)supply immediately any such information which would facilitate compliance with this Regulation, such as information on accounts                        and amounts frozen in accordance with Article 5, to the competent authority of the Member States where they are resident or                        located, and transmit any such information, directly or through these competent authorities, to the Commission; and                  

(b)cooperate with the competent authorities listed in Annex II in any verification of this information.                  

2.Any additional information received directly by the Commission shall be made available to the Member States.                  

3.Any information provided or received in accordance with this Article shall be used only for the purposes for which it was                        provided or received.                  

# Article 10U.K.

It shall be prohibited to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent                     the measures referred to in Articles 2 and 5.                  

# Article 11U.K.

1.The freezing of funds and economic resources, or the refusal to make funds or economic resources available, carried out in                        good faith and on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any                        kind on the part of the natural or legal person, entity or body implementing it, or its directors or employees, unless it                        is proved that the funds and economic resources were frozen or withheld as a result of negligence.                  

2.Actions by natural or legal persons, entities or bodies shall not give rise to any liability of any kind on their part if                        they did not know, and had no reasonable cause to suspect, that their actions would infringe the measures set out in this                        Regulation.                  

# Article 12U.K.

1.No claims in connection with any contract or transaction the performance of which has been affected, directly or indirectly,                        in whole or in part, by the measures imposed under this Regulation, including claims for indemnity or any other claim of this                        type, such as a claim for compensation or a claim under a guarantee, particularly a claim for extension or payment of a bond,                        guarantee or indemnity, particularly a financial guarantee or financial indemnity, of whatever form, shall be satisfied, if                        they are made by:                  

(a)designated natural or legal persons, entities or bodies listed in Annex I;                  

(b)any natural or legal person, entity or body acting through or on behalf of one of the persons, entities or bodies referred                        to in point (a).                  

2.In any proceedings for the enforcement of a claim, the onus of proving that satisfying the claim is not prohibited by paragraph                        1 shall be on the natural or legal person, entity or body seeking the enforcement of that claim.                  

3.This Article is without prejudice to the right of the natural or legal persons, entities and bodies referred to in paragraph                        1 to judicial review of the legality of the non-performance of contractual obligations in accordance with this Regulation.                  

# Article 13U.K.

1.The Commission and Member States shall inform each other of the measures taken under this Regulation and share any other relevant                        information at their disposal in connection with this Regulation, in particular, information in respect of:                  

(a)funds frozen under Article 5 and authorisations granted under Articles 6, 7 and 8;                  

(b)violation and enforcement problems and judgments handed down by national courts.                  

2.The Member States shall immediately inform each other and the Commission of any other relevant information at their disposal                        which might affect the effective implementation of this Regulation.                  

# Article 14U.K.

The Commission shall be empowered to amend Annex II on the basis of information supplied by Member States.

# Article 15U.K.

1.Where the UN Security Council or the Sanctions Committee lists a natural or legal person, entity or body and has provided                        a statement of reasons for the designation, the Council shall include that natural or legal person, entity or body in Annex                        I. The Council shall communicate its decision and the statement of reasons to the natural or legal person, entity or body                        concerned, either directly, if the address is known, or through the publication of a notice, providing that natural or legal                        person, entity or body with an opportunity to present observations.                  

2.Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and                        inform the natural or legal person, entity or body accordingly.                  

3.Where the United Nations decides to de-list a person, entity or body, or to amend the identifying data of a listed natural                        or legal person, entity or body, the Council shall amend Annex I accordingly.                  

# Article 16U.K.

Annex I shall include, where available, information provided by the UN Security Council or by the Sanctions Committee necessary                     to identify the natural or legal persons, entities or bodies concerned. With regard to natural persons, such information may                     include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known,                     and function or profession. With regard to legal persons, entities or bodies, such information may include names, place and                     date of registration, registration number and place of business. Annex I shall also include the date of designation by the                     Security Council or by the Sanctions Committee.                  

# Article 17U.K.

1.Member States shall lay down the rules on penalties applicable to infringements of this Regulation and shall take all measures                        necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive.                  

2.Member States shall notify those rules to the Commission without delay after the entry into force of this Regulation and shall                        notify it of any subsequent amendment.                  

# Article 18U.K.

1.Member States shall designate the competent authorities referred to in this Regulation and identify them on the websites listed                        in Annex II. Member States shall notify the Commission of any changes in the addresses of their websites listed in Annex II.                  

2.Member States shall notify the Commission of their competent authorities, including the contact details of those competent                        authorities, without delay after the entry into force of this Regulation, and shall notify it of any subsequent amendment.                  

3.Where this Regulation sets out a requirement to notify, inform or otherwise communicate with the Commission, the address and                        other contact details to be used for such communication shall be those indicated in Annex II.                  

# Article 19U.K.

This Regulation shall apply:

within the territory of the Union, including its airspace;

on board any aircraft or any vessel under the jurisdiction of a Member State;

to any person inside or outside the territory of the Union who is a national of a Member State;

to any legal person, entity or body, inside or outside the territory of the Union which is incorporated or constituted under                              the law of a Member State;                           

to any legal person, entity or body in respect of any business done in whole or in part within the Union.

# Article 20U.K.

Regulations (EC) No 131/2004 and (EC) No 1184/2005 are hereby repealed. References to the repealed Regulations shall be construed                     as references to this Regulation and Regulation (EU) No 748/2014.                  

# Article 21U.K.

This Regulation shall enter into force on the day of its publication in the *Official Journal of the European Union*.                  

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 10 July 2014.

*For the Council*                            

*The President*                            

S. Gozi                            

## ANNEX IU.K.LIST OF NATURAL AND LEGAL PERSONS, ENTITIES AND BODIES REFERRED TO IN ARTICLE 5

### A.Natural personsU.K.

#### 1.

**Last name**

:

**ELHASSAN**                      

**First name(s)**

:

Gaffar Mohammed

**Alias**

:

Gaffar Mohmed Elhassan

**Date of birth/Place of birth/nationality/residence**

:

Date of birth: 24 June 1952;

Resides in: El Waha, Omdurman, Sudan.

**Passport/identifying information/status**

:

Retired from the Sudanese Army.

Ex-serviceman's identification card no: 4302.

**Designation/justification**

:

Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).

The Panel of Experts reports that Major-General Gaffar Mohammed Elhassan stated to them that he had direct operational command                        (primarily tactical command) of all elements of the SAF in Darfur while he was in command of the Western Military Region.                        Elhassan held this position as Western Military Area Commander from November 2004 (approximately) until early 2006. The Panel's                        information is that Elhassan was responsible for violations of paragraph 7 of UNSCR 1591 (2005) as by virtue of this position                        he requested (from Khartoum), and authorized as from 29 March 2005, the transfer of military equipment into Darfur without                        the prior approval of the 1591 Committee. Elhassan himself admitted to the Panel of Experts that aircraft, aircraft engines                        and other military equipment had been brought into Darfur from other parts of Sudan between 29 March 2005 and December 2005.                        For example, he informed the Panel that 2 Mi-24 attack helicopters were brought unauthorized into Darfur between 18 and 21 September                        2005.                     

There are also reasonable grounds to believe that Elhassan was directly responsible, as Western Military Area Commander, for                        authorizing offensive military flights in the area around Abu Hamra, 23-24 July 2005 and in the Jebel Moon area of Western                        Darfur, on 19 November 2005. Mi-24 attack helicopters were involved in both operations and reportedly opened fire on both                        occasions. The Panel of Experts report that Elhassan indicated to the Panel that he himself approved requests for air support                        and other air operations in his capacity as Western Military Area Commander. (See Panel of Experts report, S/2006/65, paragraphs                        266-269.) Through such actions Major-General Gaffar Mohammed Elhassan has breached relevant provisions of UNSCR 1591 (2005)                        and therefore meets the criteria to be designated by the Committee to be subjected to sanctions.                     

**Date of UN designation**

:

25 April 2006.

#### 2.

**Last name**

:

**ALNSIEM**                      

**First name(s)**

:

Musa Hilal Abdalla

**Alias**

:

Sheikh Musa Hilal; Abd Allah; Abdallah; AlNasim; Al Nasim; AlNaseem; Al Naseem; AlNasseem; Al Nasseem

**Date of birth/Place of birth/nationality/residence**

:

Date of Birth: 01/01/1964 or 1959;

Place of birth: Kutum;

Resides in: Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.

**Passport/identifying information/status**

:

Diplomatic Passport No: D014433,

Issued on 21 February 2013; Expires 21 February 2015.

Certificate of Nationality No: A0680623.

Member of the National Assembly of Sudan. In 2008, appointed by the President of Sudan as special adviser to the Ministry                        of Federal Affairs.                     

**Designation/justification**

:

Paramount Chief of the Jalul Tribe in North Darfur.

Report from Human Rights Watch states they have a memo dated 13 February 2004 from a local government office in North Darfur                        ordering ‘security units in the locality’ to ‘allow the activities of the mujahideen and the volunteers under the command                        of the Sheikh Musa Hilal to proceed in the areas of [North Darfur] and to secure their vital needs’. On 28 September 2005,                        400 Arab militia attacked the villages of Aro Sharrow (including its IDP camp), Acho, and Gozmena in West Darfur. We also                        believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his son had been killed during the SLA attack                        on Shareia, so he was now involved in a personal blood feud. There are reasonable grounds to believe that as the Paramount                        Chief he had direct responsibility for these actions and is responsible for violations of international humanitarian and human                        rights law and other atrocities.                     

**Date of UN designation**

:

25 April 2006

#### 3.

**Last name**

:

**SHARIF**                      

**First name(s)**

:

Adam Yacub

**Alias**

:

Adam Yacub Shant; Adam Yacoub

**Date of birth/Place of birth/nationality/residence**

:

Date of birth: Circa 1976.

**Passport/identifying information/status**

:

Reportedly deceased on 7 June 2012.

**Designation/justification**

:

Sudanese Liberation Army (SLA) Commander.

SLA soldiers under the command of Adam Yacub Shant violated the ceasefire agreement by attacking a Government of Sudan military                        contingent that was escorting a convoy of trucks near Abu Hamra, Northern Darfur on July 23, 2005 killing three soldiers.                        After the attack, Government military weapons and ammunition were looted. The Panel of Experts has information establishing                        that the attack by SLA soldiers took place and was clearly organized; consequently it was well planned. It is therefore reasonable                        to assume, as the Panel concluded, that Shant, as the confirmed SLA Commander in the area, must have had knowledge of and                        approved or ordered the attack. He therefore bears direct responsibility for the attack and meets the criteria for being listed.                     

**Date of UN designation**

:

25 April 2006.

#### 4.

**Last name**

:

**MAYU**                      

**First name(s)**

:

Jibril Abdulkarim Ibrahim

**Alias**

:

General Gibril Abdul Kareem Barey; ‘Tek’; Gabril Abdul Kareem Badri

**Date of birth/Place of birth/nationality/residence**

:

Date of birth: 1 January 1967;

Place of Birth: Nile District, El-Fasher, El-Fasher, North Darfur;

Nationality: Sudanese by birth;

Resides in: Tine, on the Sudanese side of the border with Chad.

**Passport/identifying information/status**

:

National Identification Number: 192-3238459-9

Certificate of nationality acquired through birth: No 302581

**Designation/justification**

:

National Movement for Reform and Development (NMRD) Field Commander.

Mayu is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during October 2005. Mayu                        openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU)                        helicopters in the Jebel Moon area in November 2005. Through such actions Mayu has clearly violated UNSCR 1591 (2005) in constituting                        a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions.                     

**Date of UN designation**

:

25 April 2006.

### B.Legal persons, entities and bodiesU.K.

## ANNEX IIU.K.WEBSITES FOR INFORMATION ON THE COMPETENT AUTHORITIES AND ADDRESS FOR NOTIFICATION TO THE EUROPEAN COMMISSION

### BELGIUMU.K.

http://www.diplomatie.be/eusanctions

### BULGARIAU.K.

http://www.mfa.bg/en/pages/135/index.html

### CZECH REPUBLICU.K.

http://www.mfcr.cz/mezinarodnisankce

### DENMARKU.K.

http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/

### GERMANYU.K.

http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html

### ESTONIAU.K.

http://www.vm.ee/est/kat_622/

### IRELANDU.K.

http://www.dfa.ie/home/index.aspx?id=28519

### GREECEU.K.

http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html

### SPAINU.K.

http://www.exteriores.gob.es/Portal/es/PoliticaExteriorCooperacion/GlobalizacionOportunidadesRiesgos/Documents/ORGANISMOS%20COMPETENTES%20SANCIONES%20INTERNACIONALES.pdf

### FRANCEU.K.

http://www.diplomatie.gouv.fr/autorites-sanctions/

### CROATIAU.K.

http://www.mvep.hr/sankcije

### ITALYU.K.

http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm

### CYPRUSU.K.

http://www.mfa.gov.cy/sanctions

### LATVIAU.K.

http://www.mfa.gov.lv/en/security/4539

### LITHUANIAU.K.

http://www.urm.lt/sanctions

### LUXEMBOURGU.K.

http://www.mae.lu/sanctions

### HUNGARYU.K.

http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/

### MALTAU.K.

http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp

### NETHERLANDSU.K.

www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties

### AUSTRIAU.K.

http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

### POLANDU.K.

http://www.msz.gov.pl

### PORTUGALU.K.

http://www.portugal.gov.pt/pt/os-ministerios/ministerio-dos-negocios-estrangeiros/quero-saber-mais/sobre-o-ministerio/medidas-restritivas/medidas-restritivas.aspx

### ROMANIAU.K.

http://www.mae.ro/node/1548

### SLOVENIAU.K.

http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/

### SLOVAKIAU.K.

http://www.mzv.sk/sk/europske_zalezitosti/europske_politiky-sankcie_eu

### FINLANDU.K.

http://formin.finland.fi/kvyhteistyo/pakotteet

### SWEDENU.K.

http://www.ud.se/sanktioner

### UNITED KINGDOMU.K.

https://www.gov.uk/sanctions-embargoes-and-restrictions

Address for notifications to the European Commission:

European Commission

Service for Foreign Policy Instruments (FPI)

EEAS 02/309

B-1049 Brussels

Belgium

E-mail: relex-sanctions@ec.europa.eu

1

See page 106 of this Official Journal.

2

Council Common Position 2004/31/CFSP of 9 January 2004 concerning the imposition of an embargo on arms, munitions and military                              equipment on Sudan (OJ L 6, 10.1.2004, p. 55).                           

3

Council Decision 94/165/CFSP of 15 March 1994 on the Common Position defined on the basis of Article J.2 of the Treaty on                              European Union concerning the imposition of an embargo on arms, munitions and military equipment on Sudan (OJ L 75, 17.3.1994, p. 1).                           

4

Council Regulation (EC) No 131/2004 of 26 January 2004 imposing certain restrictive measures in respect of Sudan and South                              Sudan (OJ L 21, 28.1.2004, p. 1).                           

5

Council Common Position 2005/411/CFSP of 30 May 2005 concerning restrictive measures against Sudan and repealing Common Position                              2004/31/CFSP (OJ L 139, 2.6.2005, p. 25).                           

6

Council Regulation (EC) No 1184/2005 of 18 July 2005 imposing certain specific restrictive measures directed against certain                              persons impeding the peace process and breaking international law in the conflict in the Darfur region in Sudan (OJ L 193, 23.7.2005, p. 9).                           

7

Council Decision 2011/423/CFSP of 18 July 2011 concerning restrictive measures against Sudan and South Sudan and repealing                              Common Position 2005/411/CFSP (OJ L 188, 19.7.2011, p. 20).                           

8

Council Regulation (EU) No 748/2014 of 10 July 2014 concerning restrictive measures in respect of the situation in South Sudan                              (see page 13 of this Official Journal).                           

9

Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals                              with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data                              (OJ L 8, 12.1.2001, p. 1).                           

10

Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with                              regard to the processing of personal data and on the free movement of such data (OJ L 281, 23.11.1995, p. 31).