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WEBDownload the consolidated list of persons, groups and entities subject to EU financial sanctions in PDF format from Data Europa. The list is updated daily and published by …
See results only from data.europa.euConsolidated list of persons…
The Credit Sector Federations set up an initial database containing the …
Consolidated List of Financi…
These are a consolidated list of asset freeze targets (both individuals and companies) …
Overview of sanctions and r…
The consolidated list of individuals, groups and organisations subject to EU …
European Union sanctions | …
The consolidated list of persons, groups and entities subject to EU financial …
Consolidated version - Euro…
Files. 14 MAY 2024. Consolidated version of the frequently asked questions …
Consolidated list of persons, groups and entities subject to EU ...
WEBThe Credit Sector Federations set up an initial database containing the consolidated list. The European Commission subsequently took over this database and is responsible for …
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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 Financial Sanctions Targets - Data Europa EU
WEBThese are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and United Kingdom under …
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 …
WEBThe present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions. The latest version of this file is here.
WEBEuropean Union Consolidated Financial Sanctions List 1. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject to EU …
Overview of sanctions and related resources
WEBMay 14, 2024 · The consolidated list of individuals, groups and organisations subject to EU financial sanctions, which DG FISMA manages and updates whenever necessary, reflects the officially …
European Union sanctions | EEAS
WEBJul 10, 2023 · 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: …
EU Sanctions Map
WEB3 days ago · UN. Chemical weapons. Restrictive measures against the proliferation and use of chemical weapons. EU. China. Specific restrictive measures in relation to the events …
WEBEuropean Union Consolidated Financial Sanctions List 1. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject to EU …
European Commission - External relations / Sanctions List
WEBConsolidated list of persons, groups and entities subject to EU financial sanctions (PDF) PDF - v1.0. Consolidated Sanctions List (CSV) CSV - v1.0. Consolidated Sanctions …
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 …
About | EU sanctions tracker
WEBEU sanctions tracker is a tool for navigating and getting insights into the consolidated lists of persons, groups and entities subject to EU financial sanctions and travel bans, …
Consolidated version - European Commission - Finance
WEBFiles. 14 MAY 2024. Consolidated version of the frequently asked questions concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' …
WEBEU sanctions: A key foreign and security policy instrument. SUMMARY. Sanctions have become an increasingly central element of the EU's common and foreign security policy. …
The Consolidated Financial Sanctions List - Willkie Compliance …
WEBThe Consolidated Financial Sanctions List | Willkie Compliance Concourse. The lists of designated individuals and entities for each sanctions program are attached to the …
WEB2 days ago · Having regard to the Treaty on the Functioning of the European Union, Having regard to Council Regulation (EU) 2024/1485 of 27 May 2024 concer ning restr …
New EU rules criminalising the violation of EU sanctions enter into ...
WEBMay 17, 2024 · As from 19 May, new rules to harmonise criminal offences and penalties for the violation of EU restrictive measures enter into force. The new rules will ensure that …
WEBEuropean Union Consolidated Financial Sanctions List 1. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject, …
WEBThe present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions. The latest version of this file is here.
Dashboard | EU sanctions tracker
WEBDashboard | EU sanctions tracker. Monitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 3702 Individuals. 1025 Entities. 35 Regimes. 77 …
Sanctions | United Nations Security Council - الأمم المتŘŘŻŘ©
WEBThe Security Council has applied sanctions to support peaceful transitions, deter non-constitutional changes, constrain terrorism, protect human rights and promote non …
EU countries to add 10 new individuals and entities to Iran …
WEBMay 22, 2024 · EU countries have agreed to add 10 new individuals and entities to the Iran sanctions list, sources with knowledge of the matter told Reuters on Wednesday on …
WEBEuropean Union Consolidated Financial Sanctions List 1. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject, …
WEBThe present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions. The latest version of this file is here.
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