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- The EU sanctions list is a consolidated list of individuals, groups, and organizations subject to EU financial sanctions. It contains the names, aliases, and other details of nearly 1,500 individuals and organizations worldwide1. You can access and download this list from the Financial Sanctions Database (FSF) platform at https://webgate.ec.europa.eu/fsd/fsf2.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 current consolidated list of persons, groups and entities subject to EU financial sanctions contains the names, aliases and other details of nearly 1 500 individuals and organisations throughout the world that are to be monitored by all EU Member States to ensure that financial sanctions are fully enforced.www.europarl.europa.eu/doceo/document/E-8-201…The consolidated list of persons, groups and entities subject to EU financial sanctions can be downloaded from Financial Sanctions Database - FSF platform accessible via the following address: https://webgate.ec.europa.eu/fsd/fsfwww.eeas.europa.eu/eeas/european-union-sanctio…
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WebJul 10, 2023 · There are three types of sanctions regimes in place in the EU. First, there are sanctions imposed by the UN which the EU transposes into EU law. Secondly, the EU may reinforce UN sanctions by applying stricter and additional measures (e.g. vis-à-vis …
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WebEU Sanctions Whistleblower Tool. Consolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions. TARIC database. EU sanctions tracker. EU …
EU Sanctions Map
Web4 days ago · EU. Democratic People's Republic of Korea (DPRK – North Korea) Restrictive measures in relation to the non-proliferation of the weapons of mass destruction (WMD) …
European Union sanctions - Wikipedia
WebSanctions against the Taliban government Belarus: 2005: Sanctions against those affiliated with the Alexander Lukashenko government including Lukashenko Burundi: …
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WebOct 20, 2022 · PRINT. EU sanctions explained. 20.10.2022 Strategic Communications. The EU has imposed so far 9 packages of sanctions against Russia. Sanctions are used as a pressure tool to change …
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WebOverview of sanctions and related resources. An essential tool through which the EU can intervene where necessary to prevent conflict or respond to emerging or current crises. …
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WebSep 2, 2019 · The EU Sanctions List is a consolidated list of countries, entities, and individuals, engaged in or suspected of money laundering or terrorism financing …
WebAs regards the list of all individuals and legal persons subject to an asset freeze, please note that the Commission manages a Consolidated List of all designations, which is up …
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WebMost important Sanctions Lists in the EU, UK, US and Canada. European Union – External Action (EU): Consolidated list of sanctions (CFSP)
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Web7 hours ago · One anonymous EU official told Radio Free Europe/Radio Liberty that, during a confidential review of the sanctions list, member states “agreed that the reasons to …
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WebFeb 29, 2024 · A day before the two-year anniversary of Russia’s invasion of Ukraine, the European Union released an exhaustive new list of companies, entities or people in …
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WebApr 23, 2024 · Listen. 2:03. The European Union is assessing potential sanctions against more than a dozen companies that have continued to buy restricted goods from the bloc …
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WebApr 23, 2024 · European companies still operating in Russia are scrambling to comply with a new EU sanctions provision that could significantly alter the way they do business in the …
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WebApr 22, 2024 · The European Union has reached a political agreement to tighten sanctions on Iran in retaliation for the recent barrage launched against Israel. The sanctions are …
U.S., allies press UAE over Russia trade, sanctions | Reuters
Web1 day ago · The United States, Britain and the European Union are pressing the United Arab Emirates to show it is cracking down on firms evading sanctions imposed on …
EU sanctions against Iran - Consilium
Web17/04/2024. The EU will adopt new sanctions on Iran. 11/12/2023. Council sanctions six individuals and five entities in view of Iran’s military support of Russia’s war of aggression …
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WebDec 12, 2023 · What the EU is doing and why. To effectively combat the global circulation of dirty money, international efforts are needed. The Commission is actively working with …
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Web2 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the …
12th package of sanctions on Russia's war of aggression
Web18 December 2023 20:30. 12th package of sanctions on Russia's war of aggression against Ukraine: additional 61 individuals and 86 entities included in the EU's sanctions list.
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Web1 day ago · The US government imposed sanctions on 20 Hong Kong and mainland Chinese companies on Wednesday for alleged roles in the development of Russia’s …
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