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- There are over 30 EU autonomous and UN transposed sanctions regimes in place globally. For example, sanctions have been imposed in light of the situation in e.g.: Syria (see details), Iran (see details), Democratic Republic of Congo, Venezuela (see details), Libya, Russia and Ukraine (see details) as well as North Korea (see details).
www.eeas.europa.eu/eeas/european-union-sanctions_en - People also ask
EU Sanctions Map
WEBEU Sanctions Whistleblower Tool. Consolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions. ... regimes, persons, entities; From FSD; regimes, persons, entities. Country or Category; Specification (Type) Adopted by; …
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WEBJul 10, 2021 · 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 …
EU Sanctions Map
WEB4 days ago · EU Sanctions Map. Thematic restrictions. regimes, persons, entities. Country or Category. Specification (Type) Adopted by. Restrictive measures. List. Legal acts.
WEBMonitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 3699 Individuals. 1023 Entities. 35 Regimes. 77 Nationalities. Latest sanctioned …
Overview of sanctions and related resources
WEBThe EU sanctions map provides comprehensive details of all EU sanctions regimes and their corresponding legal acts, including those regimes adopted by the UN Security Council and transposed at EU level.
WEBMar 27, 2024 · The list of sanctioned individuals includes: Russian President Vladimir Putin. Russian Minister for Foreign Affairs Sergey Lavrov. former President of Ukraine …
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 Sanctions Tool
WEBEU Sanctions Tool
WEBMar 25, 2024 · the illegal annexation of Ukraine's Donetsk, Luhansk, Zaporizhzhia and Kherson regions in 2022. The measures are designed to weaken Russia's economic …
Sanctions (restrictive measures) - European Commission - Finance
WEBHome. EU & worldwide. Sanctions (restrictive measures) An essential tool through which the EU can intervene where necessary to prevent conflict or respond to emerging or …
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. …
EU sanctions explained | EEAS
WEB20.10.2022 Strategic Communications. The EU has imposed so far 9 packages of sanctions against Russia. Sanctions are used as a pressure tool to change …
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 …
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.
Implementation of sanctions: Commission publishes consolidated …
WEB11 May 2022. Author. Directorate-General for Neighbourhood and Enlargement Negotiations. The European Commission has today published a consolidated list of …
Sanctions | Interactive Map of the U.S. and EU Sanctions
WEBCountries against which there are no sanctions in place by US,EU, and UN. Click on each country to see which sanctions are applicable to that country.
United Nations Security Council Consolidated List
WEBThe Consolidated List consists of two sections, specified below: Individuals (682 individuals) Entities and other groups (193 entities) Individuals are listed alphabetically …
Council gives final approval to introduce criminal offences and ...
WEBApr 12, 2024 · Today the Council adopted a law covering EU-wide minimum rules for the prosecution of violation or circumvention of EU sanctions in member states. Certain …
Why has the EU sanctioned Indian, Chinese companies for …
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 …
EU court removes Russian oligarchs Fridman, Aven from …
WEBApr 10, 2024 · Fridman and Aven, who are both major shareholders of Alfa Group, one of Russia's largest privately owned investment groups, have been under EU sanctions …
EU leaders vow to impose tougher sanctions against Iran as …
WEB2 days ago · European Union leaders are vowing to ramp up sanctions against Iran as concern grows that the country's unprecedented attack on Israel could fuel a wider war …
EU imposes sanctions against violent West Bank settlers
WEB14 hours ago · The European Union said on Friday it had agreed to impose sanctions against four people and two entities over violence by Israeli settlers against Palestinians …
The UK Sanctions List - GOV.UK
WEB4 days ago · Guidance. The UK Sanctions List. Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti …
EU looking to expand sanctions on Iran following attack on Israel
WEB4 days ago · The European Union will "start the necessary work" to hit Iran with heavier sanctions after Saturday's aerial attack on Israel, the bloc's top diplomat has said. …
Sanctions Programs and Country Information | Office of Foreign …
WEBFeb 25, 2022 · Sanctions Programs and Country Information. OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or …
Sanctions List Search
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 …
Where is OFAC’s Country List? What countries do I need to worry …
WEBWhere is OFAC’s Country List? What countries do I need to worry about in terms of U.S. sanctions? The Office of Foreign Assets Control (OFAC) does not maintain a specific …
Sanctions List Search Tool | Office of Foreign Assets Control
WEBThis consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to …
EU leaders vow to impose tougher sanctions against Iran as …
WEB2 days ago · European Union leaders are vowing to ramp up sanctions against Iran as concern grows that the country's unprecedented attack on Israel could fuel a wider war …
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