Commission Implementing Regulation (EU) 2023/329 concerning sanction measures in connection with individuals, firms, or bodies associated with the ISIL and Al-Qaida terrorist organizations has been published in the Official Journal (OJ) of the EU. It amends the list of sanctioned parties set out in Annex I of Council Regulation (EC) No 881/2002 by modifying the records of numerous individuals and entities all of which remain subject to asset freezing measures. As the number of affected parties is quite large (29), we refrain from listing them individually at this point. For information on their names, dates of birth (if applicable), and other identifying information, please refer to the enclosed document or follow above noted link.
Other Features
asset freezing
CFT
sanctions
Date Published: 2023-02-13
Date Taking Effect: 2023-02-14
Regulatory Framework: EU Sanctions
Regulatory Type: regulation
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