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- The EU sanctions list is a consolidated list of individuals, groups and organisations subject to EU financial sanctions1. The sanctions are imposed for various areas of crime, such as terrorism, human trafficking, drug trafficking, corruption, and computer crime2. The list of entities includes banks, companies, armed forces, political parties, media organisations, and private military entities3. The list is managed and updated by DG FISMA and published in the Official Journal of the EU1.Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.The consolidated list of individuals, groups and organisations subject to EU financial sanctions, which DG FISMA manages and updates whenever necessary, reflects the officially adopted texts published in the Official Journal of the EU. You can also download a PDF version of the consolidated list of financial sanctions.finance.ec.europa.eu/eu-and-world/sanctions-restri…The areas of crime currently listed in this article are terrorism, trafficking in human beings and sexual exploitation of women and children, illicit drug trafficking, illicit arms trafficking, money laundering, corruption, counterfeiting of means of payment, computer crime and organised crime.www.consilium.europa.eu/en/press/press-releases/…
The list of entities includes:
- banks and financial institutions
- companies in the military and defence sectors
- companies in the aviation, shipbuilding and machine building sectors
- armed forces and paramilitary groups
www.consilium.europa.eu/en/policies/sanctions/res… - People also ask
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- Created: 31.05.2016
- Updated: 28.02.2024
- Languages: English
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