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EU Sanctions

Lists of entities associated with terrorist activities, subject to financial sanctions under Council Regulations.

Council Regulation (EC) No 881/2002 - imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, implementing UN Security Council Resolution 1267(1999).
Council Regulation (EU) No 753/2011 - concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan, implementing  UN Security Council Resolution 1988 (2011).
Council Regulation (EC) No 2580/2001 – imposing specific restrictive measures directed against certain persons and entities, identified at EU level as those against who specific restrictive measures must be applied due to suspicion of their involvement in terrorist activities (preceded by Common Position 2001/931/CFSP), implementing UN Security Council Resolution 1373(2001).

The above Regulations shall be directly applied within the territory of the Republic of Poland.

Information on restrictive measures (sanctions) that are applicable in the EU jurisdiction is provided on the webpage of the EU Sanctions Map: 
https://www.sanctioncmap.eu/#/main

On the aforementioned website there are: specific restrictive measures applied against certain entities (assets freeze and prohibition to make funds available) and the general restrictions (monitoring of transfer of funds, prohibition of undertaking specific activities within the financial market), applied in various sanctioning regimes.

 

You may file a query regarding application of specific restrictive measures to the e-mail address: srodkiograniczajace@mf.gov.pl

 

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