EU adds eight persons and four entities to cyber-attacks sanctions list
Screening and payment teams at EU-obligated firms must freeze funds of eight newly listed persons and four entities under the cyber-attacks regime
- — Sanctions-screening teams at EU banks, payment institutions and obliged entities must load the eight persons and four entities into screening systems and freeze matching funds immediately — settling any payment to or for them after publication breaches Regulation (EU) 2019/796.
- — Cybersecurity vendors and IT-service providers under EU jurisdiction must check customer and counterparty records against the new listings before continuing service, because making economic resources available to a designated entity is prohibited regardless of contract.
- — Sanctions-screening teams at EU banks, payment institutions and obliged entities
- — Cybersecurity vendors and IT-service providers under EU jurisdiction