Security & Defense

#32026R1394EU removes one Sudan sanctions listing from Regulation 2023/2147

🇪🇺European Union··Other·Low Impact·View source ↗

AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.

🇬🇧 English

This regulation removes Algony Hamdan Dagalo Musa from the EU sanctions list under Regulation 2023/2147, which targets activities undermining Sudan’s stability and political transition. The change is technical: the same person was added under a separate Sudan sanctions framework, so the EU is avoiding duplicate listings. For banks, insurers, exporters, compliance teams, and other businesses that screen sanctions lists, the practical point is to update EU sanctions data and check which Sudan sanctions regime now carries the relevant listing. It does not signal a wider easing of Sudan sanctions.

AI-generated summary. May contain errors. Refer to official sources for legal decisions.

Key Changes

  • Deletes the listing for Algony Hamdan Dagalo Musa from Annex I of Regulation 2023/2147
  • Aligns the EU list after the person was listed under another Sudan sanctions framework
  • Applies directly across all EU Member States from the day after publication

Obligations

What this law requires

medium

Remove the entry '14. Algony Hamdan DAGALO MUSA' from Annex I, Section A 'Natural Persons', of Regulation (EU) 2023/2147 for purposes of applying that sanctions list.

EU Member State competent authoritiessanctions compliance teamsfinancial institutionsinsurersexportersbusinesses using EU sanctions screening lists
From the day following publication in the Official Journal of the European Union
operational
medium

Apply Regulation (EU) 2023/2147 as amended by this implementing regulation, recognizing that Algony Hamdan Dagalo Musa is no longer listed under Annex I of Regulation (EU) 2023/2147.

EU Member State competent authoritiesentities subject to EU sanctions compliance obligations
From the day following publication in the Official Journal of the European Union
operational

Affected Parties

Financial institutions and sanctions screening teamsBusinesses with Sudan-related counterparties or transactions+1 more…

Tags

EU sanctions,Sudan,restrictive measures