Cookies on the DFA website

We use cookies to give the best experience on our site while also complying with Data Protection requirements. Continue without changing your settings, and you'll receive cookies, or change your cookie settings at any time.

Skip to main content

Competent Authorities for EU Restrictive Measures

DFAT Sanctions

What are sanctions/ restrictive measures?

Sanctions – also known, and referred, to as “restrictive measures” – are legally binding measures that can be taken against individuals, entities or countries.

Sanctions are adopted by the United Nations Security Council under Chapter VII of the UN Charter, or through decisions taken at European Union level.

The objective in adopting sanctions is to bring about a change in policy and/or behaviour by the target of the restrictive measures.

As such, sanctions are an important foreign policy tool, which are part of an integrated and comprehensive strategic approach to the pursuit of foreign policy objectives.

Sanctions should be targeted, and therefore aim to minimise the consequences for those not responsible for the actions that have triggered the imposition sanctions, such as, for example, the local civilian population.

The measures in force can cover a wide variety of elements such as financial services (e.g. asset freezes), immigration (e.g. visa and travel bans) and trade (e.g. export restrictions).

Sanctions are reviewed at regular intervals to ensure that the measures in force are aligned with developments, as such measures can be strengthened in response to a worsening situation, or relaxed if there is an improvement in circumstances.

A key principle of sanctions is that they must respect fundamental human rights and fundamental freedoms, with a particular emphasis on the right to due process.

Sanctions measures adopted by the United Nations are binding on all United Nations Member States. They are subject to EU measures (typically Council Decisions and Council Regulations) in order to ensure their consistent implementation throughout the 28 EU Member States. In addition to implementing UN sanctions, the EU also adopts sanctions measures of its own, as a tool of its Common Foreign and Security Policy (Article 215 TFEU), as well as in respect of “preventing and combating terrorism and related activities” (Article 75 TFEU). These are known as “autonomous” EU sanctions.

EU Regulations have what is termed “direct effect” in Irish law, meaning that they apply and must be complied with in the same way as Irish legislation. Penalties for the breach of such EU Regulations, however, are specifically provided for through the enactment of statutory instruments under the European Communities Act 1972 (as amended), as well as certain statutory instruments under the Financial Transfers Act 1992 and the Criminal Justice (Terrorist Offences) Act 2005.

What are the current sanctions/ restrictive measures in place?

Information on the current sanctions/restrictive measures in force is available online from the relevant UN and EU websites.

United Nations

The UN publishes a consolidated list which includes all individuals and entities subject to sanctions measures imposed by the UN Security Council. The information may be downloaded in a number of searchable formats (PDFs, EXCEL) and comprehensive instructions and guidance for users is provided.

UN sanctions information and UN consolidated sanctions list

European Union

The EU publishes a consolidated list of sanctions measures in force. While this list is updated regularly, it should be noted that the document is produced for ease of reference only. Definitive up-to-date guidance on EU sanctions is available from the Official Journal of the European Union database which is fully searchable.

EU consolidated list

Official Journal or the EUR-Lex website

Ireland

In Ireland, penalties for breaches of sanctions are provided for by Statutory Instrument (SIs). A comprehensive list of SIs may be found in the, fully searchable, Irish Statute Book

Irish Statute Book

Who are the Competent Authorities for sanctions/ restrictive measures in Ireland?

Within the EU each Member State is required to nominate a number of “Competent Authorities” that are engaged with sanctions issues.

In Ireland’s case, there are three “Competent Authorities”: the Department of Foreign Affairs and Trade, the Department of Jobs, Enterprise and Innovation, and the Central Bank of Ireland.

Given the multi-sectoral nature of sanctions measures however a wide range of Government stakeholders are engaged on sanctions related issues.

Contacts

The contact details for the Irish Competent Authorities are as follows:

Department of Foreign Affairs & Trade

www.dfa.ie

Political Division
80 St. Stephen’s Green
Dublin 2
Tel. (353) 1 408 2000
Fax (353) 1 408 2044

Contact Us


Department of Jobs, Enterprise and Innovation

www.djei.ie

Export Control
Licensing Unit
Department of Jobs, Enterprise and Innovation
23 Kildare Street
Dublin 2
Tel. (353) 1 631 2328
Fax (353) 1 631 2562
Email: exportcontrol[AT]entemp[DOT]ie

Central Bank of Ireland

www.centralbank.ie

Financial Sanctions Section
Enforcement Department
Central Bank of Ireland
PO Box 559
Dame Street
Dublin 2
Tel. (353) 1 224 6273
Fax (353) 1 671 6904
Email: sanctions[AT]centralbank[DOT]ie

What is the role of the Department of Foreign Affairs and Trade as a Competent Authority?

The Department of Foreign Affairs and Trade (DFAT) is responsible for foreign policy and representing Ireland internationally. In the context of sanctions, this involves engagement with the relevant bodies at the United Nations and the EU, and ensuring information is shared with the appropriate Government Departments and Agencies in Ireland.

Department of Foreign Affairs and Trade officials represent Ireland at EU working groups where sanctions measures are negotiated and this participation is underpinned by input as appropriate from other Departments.

Where can I find out more?

For further information on sanctions issues, comprehensive background material is available as follows:

General Background: UN Sanctions

The United Nations website provides an overview of sanctions policy and the specific work of the various sanctions committees.

General Background: EU Sanctions

The website of the European External Action Service (EEAS) has a dedicated sanctions page with useful background information on EU sanctions, including a user-friendly “Frequently Asked Questions” document.

Guidance on implementation of EU Sanctions

Three core documents provide background and guidance on the implementation of EU Sanctions:

1. Guidelines on implementation and evaluation of restrictive measures in the framework of the EU Common Foreign and Security Policy (published 2012).
2. Supplementary guidance on new elements on the notions of ownership and control and the making available of funds or economic resources (published 2013).
3. EU Best Practices for the effective implementation of restrictive measures (updated 2015).

Alternatively queries may be directed to the relevant Competent Authority as per the contact details provided above.

Applications for authorisation

Where relevant and permitted under specific sanctions regimes, applications for authorisation can be made to the relevant Competent Authority.