Sanctions Decis…

EU Global Human Rights Sanctions Regime: Council Decision

Council Decision (CFSP) 2020/1999
In forceDecisionESG & Governance

This Decision establishes an EU framework of targeted restrictive measures to address serious human rights violations and abuses worldwide. It covers genocide, crimes against humanity and serious human rights violations or abuses including torture, slavery, extrajudicial killings, enforced disappearances, arbitrary arrests, trafficking in human beings, sexual violence, and violations of freedom of peaceful assembly and of association, freedom of opinion and expression, and freedom of religion or belief. Measures include restrictions on entry and asset freezes targeting those responsible and those who support them. The framework applies to State actors, actors exercising effective control over territory, and non-State actors. The Council of the European Union establishes and amends the list of persons subject to restrictive measures, acting by unanimity.

Timeline

  1. 7 Dec 2020
    Entry into force
  2. 8 Dec 2026
    End of the application period of the measures in Articles 2 and 3 as regards the persons listed in the Annex (Article 10)
  3. 8 Dec 2026
    End of the application period of the Decision as a whole (Article 10)

Key facts

Reference
Council Decision (CFSP) 2020/1999
Adopted
7 Dec 2020
Published
7 Dec 2020
Status
In force
Amendments
Council Decision (CFSP) 2023/2721 amended Article 10, extending the application period of this Decision by three years. The measures concerning the persons listed in the Annex are reviewed and renewed annually by the Council; the most recent renewal was for one year.
Topic
ESG & Governance
Industries
Cross-sector, Financial Services

Main compliance requirements

Paid members only

The main compliance requirements, applicability questions and penalties are available in the ZC Smart Compliance Hub. Paid members and clients can sign in to the Hub to view them.

View in the Smart Compliance Hub ↗Apply for Library access

Related legislation

  • Companion act: Council Regulation (EU) 2020/1998 (restrictive measures against serious human rights violations and abuses). This Decision is the EU's first comprehensive framework of human rights restrictive measures
  • it does not amend or repeal any existing specific legislation, but applies separately from other existing Council decisions addressing situations in specific third countries.

Official sources

Council Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

Full text on EUR-Lex (Council Decision (CFSP) 2020/1999)

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