Legislation, EU regulations

Law on International Sanctions of the Republic of Lithuania - https://e-seimas.lrs.lt/portal/legalAct/lt/TAD/TAIS.232047/asr

Law on restrictive measures on military aggression against Ukraine - https://e-seimas.lrs.lt/portal/legalAct/lt/TAD/c8be0122e00f11eda305cb3bdf2af4d8?positionInSearchResults=0&searchModelUUID=5cb656bb-ed75-4820-8bac-b816fd70007a

Description of the procedure for monitoring the implementation of international sanctions, adopted by Resolution No 535 of the Government of the Republic of Lithuania of on 25 May 2022 “On the Implementation of the Republic of Lithuania Law on International Sanctions” - https://e-seimas.lrs.lt/portal/legalAct/lt/TAD/ae89cad1dd7911ecb1b39d276e924a5d?jfwid=bkaxn79t

Instructions for the supervision of the proper implementation of international financial sanctions by the Financial Crimes Investigation Service under the Ministry of the Interior of the Republic of Lithuania, approved by Order No V-191 of the Director of the Financial Crime Investigation Service of 9 October 2024 - https://www.e-tar.lt/portal/lt/legalAct/5f1b336085f311efabdbb4a1fc8b0b63

DIRECTLY APPLICABLE EU REGULATIONS (RESTRICTIVE MEASURES AGAINST RUSSIA AND BELARUS ON UKRAINE)

Consolidated Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in view of acts undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (lists of individuals) - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014R0269-20220604

Consolidated Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia’s actions to destabilise the situation in Ukraine (sectoral) - https://eur-lex.europa.eu/legal-content/LT/TXT/?uri=CELEX:02014R0833-20220413

Consolidated Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures in view of the situation in Belarus and in view of the involvement of Belarus in Russia's aggression against Ukraine (sectoral) - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02006R0765-20220413

EU restrictive measures against Iran - https://www.consilium.europa.eu/lt/policies/sanctions-against-iran/

EU restrictive measures against North Korea - https://www.consilium.europa.eu/lt/policies/sanctions-against-north-korea/