Alert targeted financial sanctions EU

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Today the European Union also adopted the following Regulations introducing freezing measures towards designated natural and legal persons:

  • Implementing Regulation (EU) 2025/1438, implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilizing activities;
  • Implementing Regulation (EU) 2025/1444, implementing Regulation (EU) 2024/1485 concerning restrictive measures in view of the situation in Russia;

 

The latest update of these regulations is available for consultation at the following link of the EU website: Official Journal of the European Union - L series, daily view July 15, 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).