Today the European Union published the Implementing Regulation (EU) no. 2025/515 which amends Council Regulation (EU) No 2016/1686 imposing additional restrictive measures directed against ISIL (Da'esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them.
The update is available for consultation at the following link of the EU website:
Official Journal of the European Union - L series, daily view 17 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 designated natural or legal persons indicated in the provisions will be included, subject to the time strictly necessary for updating, in the complete lists available 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).
