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    What is the European Union consolidated financial sanctions list?European Union Consolidated Financial Sanctions List 1. INTRODUCTION The 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 economic resources available to them. The latest version of this file is here. 2.
    Is there a consolidated list of financial sanctions?In this respect, the European Commission launched a new Web page in June 2017, where the consolidated lists of financial sanctions consisting in freezing of assets are published in different formats (see link below). Disclaimer: While every effort is made to ensure that the database and th... economic sancti... EU restrictive ...
    data.europa.eu
    What are the different types of sanctions in the EU?The EU can also adopt sectoral measures, such as economic and financial measures (e.g. import and export restrictions, restrictions on banking services) or arms embargoes (prohibition on exporting goods set out in the EU`s common military list). There are three types of sanctions regimes in place in the EU.
    Who keeps the Consolidated List of sanctions up-to-date?The Credit Sector Federations set up an initial database containing the consolidated list. The European Commission subsequently took over this database and is responsible for its maintenance and for keeping the consolidated list of sanctions up-to-date.
    data.europa.eu
  3. Consolidated list of persons, groups and entities subject to EU ...

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  7. Sanctions | United Nations Security Council - الأمم المتحدة

  8. About | EU sanctions tracker

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