In attention to reporting entities: The updated list of The Security Council of United Nations
The Security Council Committee of United Nations, on 8 octomber 2020 pursuant to resolution 1267 (1999), 1989 (2011) and 2253 (2015) updated following decision concerning the Sanction List for ISIL ( DA’esh), Al-Qaida and grups, entities and associated individuals.
- Assets freezing;
- Travel ban;
- Arms embargo.
All reporting enteties should apply the provisional measures deascribed under art. 33 Law N 308/2017 ,,on prevention and combating money laundering and terrorism financing” and ensure right applications pursuant this low.
The updated Sanctions List is accessible via the following link:
In attention to reporting entities: The updated list of The Council of the European Union 16.11.202023 November 2020
Regulation on implementation procedure for financial sanctions related to terrorism activities and proliferation of mass destruction weapons10 November 2020