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- The EU Sanctions List is a consolidated list of persons, groups and entities subject to EU financial sanctions12. The list is managed and updated by DG FISMA, and reflects the officially adopted texts published in the Official Journal of the EU2. The list can be downloaded from the Financial Sanctions Database - FSF platform at https://webgate.ec.europa.eu/fsd/fsf12, or as a PDF file2.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 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…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 …
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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. …
Dashboard
Monitoring latest EU financial sanctions and travel bans imposed on individuals or …
EU sanctions against Russia
Since the start of Russia's full-scale invasion of Ukraine in 2022, the EU has …
Types of sanctions the E…
EU sanctions can target: governments of non-EU countries because of their …
EU Sanctions Map
Web3 days ago · EU Sanctions Whistleblower Tool. Consolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions. TARIC database. EU sanctions tracker. EU Sanctions Map. Thematic restrictions. Chemical weapons; Cyber-attacks; Human rights; Terrorism; JavaScript chart by amCharts 3.21.4.
WebAll entities sanctioned by the EU. There are 1025 sanctions distributed over 1025 entities. Related subjects. Revolutionary Organisation of Socialist Muslims; Al-Aqsa Martyrs' Brigade; Babbar Khalsa; Islamic Group; Great Islamic Eastern Warriors Front; Hamas-Izz al-Din al-Qassem; Kurdistan Workers' Party; New People's Army; PIJ; PFLP; PFLP ...
WebApr 22, 2024 · The list of sanctioned individuals includes: Russian President Vladimir Putin. Russian Minister for Foreign Affairs Sergey Lavrov. former President of Ukraine Viktor Yanukovych. Roman Abramovich. members of the Russian State Duma (the lower house of parliament) members of the National Security Council.
Overview of sanctions and related resources
WebApr 2, 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, …
WebMonitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 3702 Individuals. 1025 Entities. 35 Regimes. 77 Nationalities. Latest sanctioned individuals/entities. Hilltop Youth (Entity) Lehava (Entity) Elisha YERED (Individual) Meir Mordechai ETTINGER (Individual) Yinon LEVI (Individual) Neria BEN PAZI (Individual)
WebSanctions against the Taliban government Belarus: 2005: Sanctions against those affiliated with the Alexander Lukashenko government including Lukashenko Burundi: 2015: Sanctions against Burundian government officials who are deemed to undermine democracy. China: 2021: Over alleged human rights abuses on the Uyghurs in Xinjiang …
WebEU sanctions can target: governments of non-EU countries because of their policies. entities (companies) providing the means to conduct the targeted policies. groups or organisations such as terrorist groups. individuals, such as terrorists or people responsible for human rights violations.
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 …
Sanctions (restrictive measures) - European Commission - Finance
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. Humanitarian assistance in environments subject to EU sanctions. EU sanctions are fully in line with International law, including International Humanitarian Law.
EU sanctions against Russia - Consilium
WebFeb 16, 2024 · Since 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, trade, energy, transport, technology and defence sectors, as well as services provided to Russia or Russian persons.
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. prominent businesspeople and oligarchs. pro-Kremlin and anti-Ukrainian propagandists. persons and entities operating in the Russian military and IT sector.
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 conflict or in response to emerging or actual crises. In certain cases, EU intervention can take the form of restrictive measures or 'sanctions'. The application of financial sanctions and ...
EU sanctions: new rules to crack down on violations
WebMar 12, 2024 · EU sanctions can consist of freezing funds and assets (including crypto-assets), travel bans, arms embargoes, and restrictions on business sectors. While sanctions are adopted at the EU level, enforcement relies on member states, amongst which definitions of sanction violation and associated penalties vary.
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 resolutions, in cases where non-EU countries, natural or legal persons, groups or non-state entities: do not respect international law or human rights;
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 activities – and therefore subject to economic sanctions by the European Union.
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 organisations throughout the world that are to be monitored by all EU Member States to ensure that financial sanctions are fully enforced. 1.
EU adopts 13th package of sanctions against Russia after two …
WebFeb 23, 2024 · To drain the Russian war machine of its revenue sources and key goods and technology, the EU has adopted 13 sanctions packages against Russia so far. Sanctions have significantly impacted Russia's foreign revenues. EU sanctions have also ruptured Russia's supply chains and limited its access to western technologies in important …
EU adopts Directive criminalizing sanctions violations
WebMay 7, 2024 · On 29 April 2024, the EU published in the Official Journal a new Directive criminalizing sanctions violations, Directive (EU) 2024/1226. With Member States having the responsibility for sanctions enforcement, some have made violations into criminal offences, while others only administrative infractions. There is also significant deviation in ...
Press corner | European Commission - Die Europäische …
WebAll official European Union website addresses are in the europa.eu domain. See all EU institutions and bodies. This site uses cookies. Visit our cookies policy page or click the link in any footer for more information and to change your preferences. Accept all cookies Accept only essential cookies.
Sanctions: Council adds the violation of restrictive measures to …
WebNov 28, 2022 · Sanctions: Council adds the violation of restrictive measures to the list of EU crimes. The Council today unanimously adopted a decision to add the violation of restrictive measures to the list of ‘EU crimes’ included in the Treaty on the Functioning of …
EU Suspends Sanctions on Venezuela Official Ahead of Election
Web4 days ago · 1:38. The European Union temporarily lifted sanctions against the head of Venezuela’s election authority and three former officials, an overture designed to encourage a free and fair ...
data.europa.eu
WebAll official European Union website addresses are in the europa.eu domain. See all EU institutions and bodies
EU ambassadors agree to place four Russian media outlets on …
Web2 days ago · EU ambassadors agreed in principle on Wednesday to place four Russian media outlets on its sanctions list, accusing them of propaganda, EU Commissioner for Values and Transparency Vera Jourova ...
EU proposes first sanctions on Russia’s LNG sector
WebMay 6, 2024 · The sanctions would also ban EU involvement in upcoming LNG projects in Russia. "Such a measure limits the expansion of Russia’s LNG capacity and thereby limits Russia’s revenues," the proposal argues. Additionally, the Commission, the EU's executive, wants firms to share information on Moscow’s LNG imports more widely. ...
10th package of sanctions on Russia’s war of aggression
WebPress release. 25 February 2023 18:30. 10th package of sanctions on Russia’s war of aggression against Ukraine: the EU includes additional 87 individuals and 34 entities to the EU’s sanctions list. This document is available in non-EU language (s) : Russian.
EEAS | EEAS Website
WebEEAS | EEAS Website
Sanctions List Search
Web1 day ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...
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