Today the European Union published the Implementing Regulation (EU) no. 2025/445 which amends Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.
The update is available for consultation at the following link of the EU website:
Official Journal of the European Union - L series, daily view 3 March 2025
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For a complete list of all the legislative acts adopted to date by the European Union for the many initiatives on financial sanctions, please see: EU Sanctions map
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The subject, whose name has been removed from the list contained in the Annex to Implementing Regulation (EU) no. 2025/206, will be also removed from the consolidated list of all the persons, groups and entities subject to restrictive measures in the European Union, which can be consulted - after entering the credentials needed to access the website (e-mail and password) - at the following link: https://webgate.ec.europa.eu/fsd/fsf#!/files
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For more information on the application of restrictive measures to freeze the funds and financial resources held by natural/legal persons and groups and entities specifically identified by the United Nations and the European Union (designated natural and legal persons), and used to counter the activities of countries threatening international peace and security, please see the dedicated web page on this site: https://uif.bancaditalia.it/adempimenti-operatori/contrasto/index.html (only in Italian).
