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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. The list is maintained by the European Union and is available for download from the Financial Sanctions Database - FSF platform2. The list is updated whenever necessary 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 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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EU Sanctions Map
WEBEU Sanctions Map provides information on restrictive measures against chemical weapons and cyber-attacks threatening the Union or its Member States.
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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 …
WEBMonitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 3735 Individuals. 1033 Entities. 36 Regimes. 77 Nationalities.
WEBEntities. All entities sanctioned by the EU. There are 1027 sanctions distributed over 1027 entities.
WEBMay 27, 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 …
WEBThese are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and United Kingdom under …
EU Sanctions Tool
WEBJan 24, 2024 · EU Sanctions Tool EU Sanctions Tool. HOME . Home.Page.Title
Overview of sanctions and related resources
WEBMay 14, 2024 · The 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 …
WEBJun 3, 2024 · The sanctions include targeted restrictive measures ( individual sanctions ), economic sanctions, diplomatic measures and visa measures. The aim of the economic …
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 …
EU sanctions explained | EEAS
WEBOct 20, 2022 · The EU has imposed so far 13 packages of sanctions against Russia. Sanctions are used as a pressure tool to change behaviours. They target harmful policies & activities and those …
European Union sanctions - Wikipedia
WEBGovernments of non-EU nations because of their policies; entities (companies) that provide the means to carry out the targeted policies; groups or organizations, such as terrorist …
Timeline - EU sanctions against Russia - Consilium
WEBThe persons added to the EU sanctions list include law enforcement officials - judges, prosecutors and security officers - responsible for enforcing Russian law in the illegally …
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. …
Consolidated List of EU Sanctions - ComplyAdvantage
WEBMay 14, 2021 · In order to record and divulge sanctions actions to financial institutions and other obligated entities within its jurisdiction, the EU publishes a Consolidated List of EU …
data.europa.eu
WEBFeb 28, 2024 · 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 …
EU Financial Sanctions Files (FSF) - OpenSanctions
WEBAs part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states. The combined sanctions list for the …
Implementation of sanctions: Commission publishes consolidated …
WEBMay 11, 2022 · The European Commission has today published a consolidated list of travel bans in its EU Sanctions Map tool. This will allow our citizens to see who is subject to a …
EU adopts 12th package of sanctions against Russia
WEBEU adopts 12th package of sanctions against Russia for its continued illegal war against Ukraine.
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 List Search
WEB3 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the …
Individuals | EU sanctions tracker
WEBIndividuals | EU sanctions tracker. All individuals sanctioned by the EU. There are 7004 sanctions distributed over 3702 individuals. Related subjects. Abu Ali. Qusay Saddam …
EU prepares tariffs on Russian goods exempt from sanctions
WEBMay 30, 2024 · The EU is considering levying tariffs on up to €42bn of Russian imports that have been spared by the sanctions regime imposed by the bloc in response to …
EU's 14th sanctions package must target circumvention, energy …
WEBMay 31, 2024 · The European Union’s upcoming 14th sanctions package against Russia must do more to choke off energy exports and clamp down on circumvention by third …
Sanctions List Service | Office of Foreign Assets Control
WEBOFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Users can …
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, …
EU foreign ministers adopt new Russia sanctions - DW
WEBMay 27, 2024 · Foreign ministers from the 27 EU member states meeting in Brussels on Monday adopted a new system of sanctions to punish serious human rights violations …
World News | Latest Top Stories | Reuters
WEB13 hours ago · Reuters.com brings you the latest world news stories and current events, covering topics such as politics, business, culture, and more.
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