Alert: New sanctions adopted by the European Union

On 15 July 2025, the Council of the European Union (EU) adopted new restrictive measures under the framework of its sanctions regimes, published the same day in the Official Journal of the European Union (OJEU). These measures are intended to reinforce the effectiveness of the EU’s financial and trade sanctions against certain persons and sectors in third countries, including sanctions for serious human rights abuses, the situation in Russia and its destabilising activities, actions which undermine the stability of the Republic of Moldova, as well as the situation in Haiti. Thereby, a summary of the main provisions is set out below.

New additions to EU sanctions against serious violations and abuses of human rights

With regard to its normative framework concerning sanctions for serious human rights violations and abuses, the EU has adopted new amendments formalised by:

Both provisions introduce changes to Regulation (EU) 2020/1998 and Decision (CFSP) 2020/1999, respectively, in the context of the general sanctions regime targeting serious human rights violations and abuses.

Eight natural persons and one legal person are added in their respective sections of the annex to both acts. The designated natural persons (126-133) are part of the “Zindashti Network”, allegedly linked to the Iranian Ministry of Intelligence and the IRGC, and are attributed with planning, coordinating and executing alleged extrajudicial killings and enforced disappearances of dissidents abroad. The legal entity “Zindashti Network” is listed as responsible for facilitating the organisation, financiation and encrypted communications of such activities.

New additions to the EU sanctions regime in view of the situation in Haiti

It has also adopted new amendments to its regulatory framework concerning restrictive measures in view of the situation in Haiti, formalised by:

These amendments seek to improve the effectiveness of the current sanction’s regime in light of the worsening gang violence, serious human rights violations and persistent impunity in Haiti.

Both provisions introduce changes to Regulation (EU) 2022/2309 and Decision (CFSP) 2022/2319, respectively, in the context of targeted restrictive measures against natural and legal persons, entities and bodies responsible for acts that threaten the peace, stability and security of Haiti.

Three natural persons are added in their respective section of the annex to both acts. The designated individuals (4-6) are leaders of armed gangs in Haiti ―Wharf Jérémie, Ti Bwa and Canaan― who are alleged to be responsible for massacres and targeted killings of civilians, kidnappings, rape, robbery, extortion, drug trafficking, appropriation of land and forced recruitment of minors, constituting a direct threat to the peace, stability and security of the country.

New additions to the EU sanctions regime for actions which destabilise the Republic of Moldova

Regarding its regulatory framework concerning restrictive measures against actions which destabilise the Republic of Moldova, these amendments have been formalised by:

The two provisions amend, respectively, Regulation (EU) 2023/888 and Decision (CFSP) 2023/891, in the context of restrictive measures directed against natural and legal persons, entities and bodies responsible for actions undermining the peace, stability and security of the Republic of Moldova.

Seven natural persons and three legal persons are added in their respective sections of the annex to both acts.

Those designated (17-23) are leaders or promoters of parties and movements linked to Ilan Shor, (Moldovan businessman, oligarch and politician) who, through bribery, vote buying, propaganda and electoral manipulation, have undermined the democratic process in the Republic of Moldova.

The incorporated entities (A7 OOO; VICTORY/POBEDA POLITICAL BLOC; The Cultural Educational Centre of Moldova) provided financial, logistical and propagandistic support to facilitate electoral interference in the 2024 elections and referendum.

New additions to the EU sanctions regime in the light of the situation in Russia

In its regulatory framework concerning restrictive measures in view of the situation in Russia, the following have been published:

The two provisions amend respectively Regulation (EU) 2024/1485 adopting restrictive measures in view of the situation in Russia and Decision (CFSP) 2024/1484 concerning restrictive measures in view of the situation in Russia, in the context of the European Union’s conviction of human rights violations and repression of civil society and democratic opposition in Russia.

These reforms aim to increase the effectiveness of the existing sanctioning system by including five natural persons responsible for serious human rights violations or abuses in the Russian Federation.

Five natural persons are added to section “A. Natural persons” in the annex to both acts. Those designated (48-52) are ex-judges and former judges of the Russian judicial system who, in the exercise of their functions, have imposed and upheld disproportionate prison sentences, authorised closed hearings and contributed to the ill-treatment and deprivation of procedural rights of opponents and demonstrators, supporting the repression of the democratic opposition and human rights violations.

New additions to the EU sanctions regime for Russia’s destabilising activities

Finally, the European Union has adopted new amendments to its regulatory framework concerning restrictive measures in the light of the Russian Federation’s destabilising activities, formalised by:

In its recitals, the Council recalls that the respective Regulation and Decision of 8 October 2024 establish a sanctions regime against Russia’s hybrid and destabilising activities, and underlines the EU’s conviction of such actions, including sabotage, cyber-attacks, manipulation of information and interference in democratic processes. In view of the seriousness of the Russian hybrid threat, it proceeds to add nine natural persons and six legal persons, entities or bodies in the annex of such acts.

Those designated (39-47) are senior military officers, managers of state-owned companies, journalists and activists linked to Russian intelligence agencies or pro-Russian propaganda groups who, through broadcasting infrastructure, electronic warfare operations, cyber-interference and the dissemination of disinformation in occupied territories and third countries, have contributed to undermining Ukraine’s sovereignty, destabilising democratic processes and disrupting civilian communications in EU Member States.

The incorporated entities (RTRS; 841st Separate Electronic Warfare Center of the Baltic Fleet; BRICS Journalist Association; Center for Geopolitical Expertise; Foundation to Battle Injustice; Tigerweb) provide the organisational, technical and financial support that makes these propaganda activities, information manipulation and electronic warfare operations possible.

However, as of today the EU institutions have still not reached a consensus to approve a new package of sanctions against Russia ―which would have been the eighteenth―, as in the last negotiations Slovakia, dependent on Russian gas, blocked the initiative claiming the risk of supply disruptions and the foreseeable increase in energy costs that would imply progressively reducing gas imports before 2028.

This lack of agreement highlights the deep divergences between Member States on the scope and intensity of the sanctioning regime, delaying the adoption of a common EU response.

 

******

More information:

Lupicinio International Law Firm
C/ Villanueva 29
28001 Madrid
P: +34 91 436 00 90

SUBSCRIBE TO OUR NEWSLETTERS

International Sanctions, Arbitration, Litigation, Criminal, Competition AND MORE!

Esta página web usa cookies

Las cookies de este sitio web se usan para personalizar el contenido y analizar el tráfico. Además, compartimos información sobre el uso que haga del sitio web con nuestros partners de análisis web, quienes pueden combinarla con otra información que les haya proporcionado o que hayan recopilado a partir del uso que haya hecho de sus servicios.

Close Popup
Privacy Settings saved!
Configuración de Privacidad

A continuación, puedes elegir qué tipo de cookies permite en este sitio web. Podrá revocar este consentimiento, obtener más información e informarse de sus derechos en la Política de cookies. *Para guardar tu configuración acepta o rechaza las cookies que desees y haz clic en el botón cerrar.


Funcionales
  • wp-wpml_current_language
  • bm_sz
  • _abck
  • ak_bmsc
  • __cf_bm
  • wordpress_gdpr_cookies_allowed
  • wordpress_gdpr_cookies_declined
  • wordpress_gdpr_allowed_services
  • MCPopupClosed

Rechazar todos los servicios
Save
Acepto todos los servicios