Sanctions database

A financial institution must not enter into or facilitate any digital payment token transaction where the proceeds or benefits from such transaction may be used to facilitate any of the transactions or activities prohibited in paragraphs 3 to 6 (“prohibited digital payment token transaction”). Link to the original

As of 23:59 UTC on March 12th 2022, the BCAA provisionally suspended all Certificates of Airworthiness of those aircraft operating under the Article 83bis Agreement between Bermuda and the Russian Federation. For any aircraft airborne at 23:59 UTC on March 12th 2022, the provisional suspension is effective immediately upon landing. Link to the original

The Korean government imposed more restrictive export controls on Russia regarding shipments of strategic items, strengthening the export verification procedure, 57 low-specification items unilaterally controlled by the U.S., including microelectronics, semiconductors, computers, telecommunications items, sensors and lasers, navigation equipment, avionics, marine equipment, and aircraft components, Link to the original

implement export control measures against Belarus under the judgement that Belarus is substantially enabling Russia’s invasion of Ukraine. 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: energy. 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: telecommunications. Link to the original

Sale of transferable securities denominated in an official currency of an EEA Contracting State issued after April 12, 2022, or units in collective investment undertakings invested in such securities to citizens of Belarus, residents of Belarus natural persons or to banks, companies or organizations established in Belarus is prohibited. Link to the original

The sale, delivery, transfer and export of banknotes denominated in an official currency of an EEA Contracting State to Belarus or to any natural or legal person, entity or company in Belarus, including the Government and the National Bank of the Republic of Belarus, or for use in Belarus are prohibited. Link to the original

Indefinite suspension of flights by Singapore Airlines between Singapore and Russia. Link to the original

Prohibited providing financing or financial services in relation to the export from Singapore or any another jurisdiction of goods subject to Singapore’s export controls on Russia. These goods comprise any item specified in any Category Code in the List of Military Goods set out in Division 2 of Part 1 of the Schedule to the Strategic Goods (Control) Order 2021 or any item specified in any Category Code under Category 3 (Electronics), Category 4 (Computers) or Category 5 (Telecommunications and “Information Security”) in the List of Dual-Use Goods in Division 2 of Part 2 of the Schedule to the Strategic Goods (Control) Order 2021. Link to the original