Alert targeted financial sanctions EU - De-listing

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Today the European Union published the Implementing Regulation (EU) no. 2025/1559 which amends Council Regulation (EU) No 267/2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010.

The update is available for consultation at the following link of the EU website:

Official Journal of the European Union - L series, daily view 28 July 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 IX to Regulation (EU) No 267/2012, 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).