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: