Sanctions database

South Korea tightened export controls against Russia, by banning exports of strategic items.

Government strongly urges public and private financial institutions to suspend transactions of all Russian treasury bonds issued following March 2 in the primary and secondary markets. Link to the original

The Ministry of Trade, Industry and Energy of South Korea announced new export control rules for 57 “non-strategic” items (goods and technologies) for shipment to Russia and Belarus, including electronics, semiconductors, computers, information and communications, sensors and lasers, navigation and avionics, and marine and aerospace equipment, The Ministry has revised the “Public Notice on Trade of Strategic Items” to include 57 non-strategic items on the list of catch-all control list, Сompanies wishing to sell goods that fall under the sanctions will have to apply for a special procedure for approving supplies from March 26, The approval criteria take into consideration the comprehensive standards under Article 22 on the “Public Notice on Trade of Strategic Items”, as well as the international community’s heightened approval standards, Link to the original

The agencies comprising the Group of Financial Services Regulators (GFSR) hereby direct regulated entities, that are licensed or authorised to operate from or within The Bahamas, not to engage in transactions with sanctioned persons, entities or business linked to Russia and Belarus. Regulated entities should apply the highest level of risk management controls to deter the potential for any misuse of the Bahamian financial system in the current global environment and indeed, every circumstance. For the purposes of this directive, sanctions include those issued by the US, Canada, the UK, the EU and any other jurisdictions, which the GFSR may specify from time to time. Link to the original

Suspension of financial transactions with the Russia’s Central Bank, National Wealth Fund of Russia. Link to the original

Prohibited entering into transactions or providing financial services in relation to the following sectors, in the breakaway regions of Donetsk and Luhansk: prospecting, exploration and production of oil, gas. Link to the original

Prohibited entering into transactions or providing financial services in relation to the following sectors, in the breakaway regions of Donetsk and Luhansk: prospecting, exploration and production of oil, gas. Link to the original

Prohibited entering into transactions or providing financial services in relation to the following sectors, in the breakaway regions of Donetsk and Luhansk: prospecting, exploration and production of mineral resources. Link to the original

Prohibition against entering into financial transactions or providing financial assistance or services, etc,, in relation to the raising of new funds for: (1) the Russian government; (2) the Central Bank of the Russian Federation; (3) any entity owned or controlled by them or acting on their direction or behalf. The prohibitions apply to buying and selling new securities, providing financial services that facilitate new fund raising by, and making or participate in the making of any new loan to the above entities, The Singapore Government and Monetary Authority of Singapore will also cease investing in newly issued securities of the above entities. Link to the original