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- The EU Sanctions List is a consolidated list of countries, entities, and individuals, engaged in or suspected of money laundering or terrorism financing activities1. It tracks every designation made under the EU’s sanctions regime, which serves the bloc’s Common Foreign and Security Policy2. The list is managed and updated by DG FISMA and reflects the officially adopted texts published in the Official Journal of the EU3.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 EU Sanctions List is a consolidated list of countries, entities, and individuals, engaged in or suspected of money laundering or terrorism financing activities – and therefore subject to economic sanctions by the European Union.complyadvantage.com/insights/what-are-sanctions/…The EU’s Consolidated List of sanctions tracks every designation made under the EU’s sanctions regime – which serves the bloc’s Common Foreign and Security Policy (CFSP).complyadvantage.com/insights/consolidated-list-of …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…
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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 …
See results only from eeas.europa.euEntities
All entities sanctioned by the EU. There are 1025 sanctions distributed over 1025 …
EU sanctions against Rus…
The list of sanctioned individuals includes: Russian President Vladimir Putin. …
Types of sanctions the EU a…
EU sanctions can target: governments of non-EU countries because of their …
Sanctions (restrictive measu…
Home. EU & worldwide. Sanctions (restrictive measures) An essential tool …
Dashboard
Monitoring latest EU financial sanctions and travel bans imposed on individuals or …
Why the EU adopts sanctions
Sanctions may target governments of non-EU countries, non-state entities, groups …
EU Sanctions Map
WebConsolidated List of Financial Sanctions. TARIC database. EU sanctions tracker
EU Sanctions Map
WebEU. Democratic People's Republic of Korea (DPRK – North Korea) Restrictive measures in relation to the non-proliferation of the weapons of mass destruction (WMD) UN and EU. …
Overview of sanctions and related resources
WebMay 14, 2024 · The EU has over 40 different sanctions regimes in place. Some are mandated by the United Nations Security Council, while others are adopted autonomously by the EU. Decisions on the adoption, …
WebSanctions against the Taliban government Belarus: 2005: Sanctions against those affiliated with the Alexander Lukashenko government including Lukashenko Burundi: …
WebSince the start of Russia's full-scale invasion of Ukraine in 2022, the EU has intensified the measures under this sanctions regime. Economic sanctions target Russia’s financial, …
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 …
What Is the EU Sanctions List? - ComplyAdvantage
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 …
Sanctions against individuals, companies and organisations
WebThe European Union has sanctioned over 1 900 individuals and entities. This includes. the Russian leadership. high-ranking officials. military staff. Wagner group commanders. …
General framework for EU sanctions | EUR-Lex
WebMay 5, 2023 · KEY POINTS. The EU adopts sanctions, either as its own measures (i.e. autonomous sanctions) and/or as a way to implement United Nations Security Council …
WebThe present document contains the Consolidated List of persons, groups and entities subject, under EU Sanctions, to an asset freeze and the prohibition to make funds and …
Consolidated list of persons, groups and entities subject to EU ...
WebThe 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 …
data.europa.eu
WebFeb 28, 2024 · Consolidated list of persons, groups and entities subject to EU financial sanctions. In its policy, the European Union intervenes when necessary to prevent …
EU adopts 13th package of sanctions against Russia after two …
WebFeb 23, 2024 · EU adopts 13th package of sanctions against Russia after two years of its war of aggression against Ukraine* The Commission welcomes the Council's adoption of …
data.europa.eu
WebAll official European Union website addresses are in the europa.eu domain. See all EU institutions and bodies
EU fight against terrorism: one group and two individuals
Web30 May 2022 15:35. EU fight against terrorism: one group and two individuals added to the EU sanctions list. The Council today decided to add one group and two persons to the …
Sanctions List Search
Web5 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the …
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