Definition of criminal offences and penalties for the violation of Union restrictive measures
- Stage
- In force, reached 29 Apr 2024
- In force
- In force since 19 May 2024 · CELEX 32024L1226
- Transposition deadline
- 20 May 2025
- Procedure
- Ordinary legislative procedure
- Rapporteur
- Sophia In 't Veld (Renew)
- Last activity
- 29 Apr 2024
Where it stands
Latest: Published in the Official Journal, 29 Apr 2024.
ShowHide the earlier record: 15 dates, 2 Dec 2022 to 23 Jan 2024
- 2 Dec 2022
- Adoption by Commission
- 5 Dec 2022
- Discussions within the Council or its preparatory bodies
- 12 Dec 2022
- Referred to committee
- 30 Jan 2023
- Feedback on adopted proposal closed: Directive on the definition of criminal offences and penalties for the violation of Union restrictive measures, 84 responses · Commission
- 27 Feb 2023
- Discussions within the Council or its preparatory bodies
- 7 Mar 2023
- Discussions within the Council or its preparatory bodies
- 19 Apr 2023
- Committee opinion tabled
- 3 May 2023
- Committee report tabled
- 8 Jun 2023
- Committee opinion adopted
- 12 Jun 2023
- Discussions within the Council or its preparatory bodies
- 6 Jul 2023
- Committee report adopted
- 7 Jul 2023
- Tabled for plenary
- 10 Jul 2023
- Plenary sitting
- 12 Jul 2023
- Plenary endorsed the trilogue mandate
- 23 Jan 2024
- Committee approved the provisional agreement
- 11 Mar 2024
- Debate in plenary
- 12 Mar 2024
- EP position at first reading
- Plenary amended the proposal
- Plenary vote
- 15 Mar 2024
- Discussions within the Council or its preparatory bodies
- 3 Apr 2024
- Discussions within the Council or its preparatory bodies
- 5 Apr 2024
- Discussions within the Council or its preparatory bodies
- 12 Apr 2024
- Approval of the EP's first reading position by the Council (adoption of the legislative act)
- 24 Apr 2024
- Signed
- 29 Apr 2024
- Published in the Official Journal
Who is on it
The Parliament's rapporteurs, shadow rapporteurs and opinion rapporteurs currently on this file.
| Role | Name | Group | Country | Committee |
|---|---|---|---|---|
| Rapporteur | Sophia In 't Veld | Renew | NL | LIBE |
| Shadow rapporteur | Anders Vistisen | PfE | DK | LIBE |
| Shadow rapporteur | Clare Daly | The Left | IE | LIBE |
| Shadow rapporteur | Leopoldo López Gil | EPP | ES | LIBE |
| Shadow rapporteur | Patryk Jaki | ECR | PL | LIBE |
| Shadow rapporteur | Saskia Bricmont | Greens/EFA | BE | LIBE |
| Shadow rapporteur | Thijs Reuten | S&D | NL | LIBE |
| Rapporteur for opinion | Vlad Gheorghe | Renew | RO | BUDG |
Amendments
Tabled on 6 Mar 2024. The texts are in the amendment documents below.
By committee
- LIBE91
By article
- Article 1 – paragraph 11
- Article 10 – paragraph 11
- Article 10 – paragraph 1 a (new)1
- Article 10 – paragraph 1 b (new)1
- Article 11 – paragraph 1 – point a1
- Article 11 – paragraph 1 – point e1
- Article 11 – paragraph 1 – point f1
- Article 12 – paragraph 4 – point b1
- Article 13 – paragraph 11
- Article 13 – paragraph 1 a (new)1
ShowHide 20 more provisions
- Article 13 – paragraph 2 – introductory part1
- Article 13 – paragraph 2 – point a1
- Article 13 – paragraph 2 – point b1
- Article 13 – paragraph 2 – point c1
- Article 13 – paragraph 2 – point d1
- Article 13 – paragraph 2 – point e1
- Article 15 – paragraph 11
- Article 16 a (new)1
- Article 16 – paragraph 11
- Article 16 – paragraph 21
- Article 16 – title1
- Article 17 – title1
- Article 18 a (new)1
- Article 18 b (new)1
- Article 19 – paragraph 21
- Article 19 – paragraph 2 a (new)1
- Article 19 – paragraph 31
- Article 19 – paragraph 41
- Article 2 a (new)1
- Article 2 – paragraph 21
Covers 30 of the 91 amendments.
Documents
Newest first. Each opens at its source.
- Report · A9-0235/2023Parliament
- Proposal · COM(2022)0684Parliament
- Text adopted · Directive 2024/1226Commission
- Agenda · GEDA/A/(2023)007162Parliament
- Text adopted · OJ L 29.04.2024Commission
- Committee opinion · PE746.791Parliament
- Report · PE746.946Parliament
- Amendments · PE749.179Parliament
- Agenda · PE758.098Parliament
- Text adopted · SP(2024)350Parliament
- Text adopted · T9-0125/2024Parliament
Consultations on it
The Commission's Have Your Say consultations linked to this file. Where we publish the positions filed, the title opens them here.
| Consultation | Feedback deadline | Feedback received |
|---|---|---|
| 30 Jan 2023 | 84 |
Summary
GeneratedThis directive harmonizes definitions of criminal offences for violating EU sanctions and sets minimum penalty rules. It affects national law enforcement, judicial authorities, and entities/individuals in sanctioned sectors. Adopted and in force since April 2024.
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A first draft
Sources: EP Legislative Observatory · EUR-Lex. Record as of 14 Sept 2026. Something wrong on this page? Report an error.
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