Sanctions Lists

• EU Sanctions Policy - see this page for information about EU Sanctions and a link to the Consolidated list of EU Financial Sanctions.
• Consolidated United Nations Security Council Sanctions List - see this page for information about UNSC Sanctions and a link to the Consolidated UNSC Sanctions List.

Sanctions are binding on all natural and legal persons. The competent authorities for sanctions in Ireland are the Central Bank, the Department of Jobs, Enterprise and Innovation and the Department of Foreign Affairs. These organisations constantly update their websites with information about sanctions as they are enacted together with information about how everyone can comply. The key websites are below:

• Central Bank website
• Department of Enterprise, Trade & Employment
• Department of Foreign Affairs    

Sanctions against Russia and Belarus

Following the invasion of Ukraine, a number of sanctions have been adopted against entities and individuals in Russia and Belarus. Solicitors can access detailed guidance to help them comply with these measures under Sanctions.

High Risk Jurisdictions lists

Visit the sites below for more information:

• FATF high risk and non-cooperative jurisdictions list
• Transparency International corruption perceptions index
• Transparency International corruption by territory page
• CIA world fact book