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Consolidated list of persons, groups and entities subject to EU ...
WebFeb 28, 2024 · Find the consolidated list of persons, groups and entities subject to EU financial sanctions, such as freezing of assets. The list is updated daily and available in different formats and languages.
- Created: 31.05.2016
- Updated: 28.02.2024
- Languages: English
EU Sanctions Map
WebApr 22, 2024 · EU Sanctions Whistleblower Tool. Consolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions. TARIC database. EU …
European Union sanctions | EEAS
WebJul 10, 2023 · Learn about the EU's tools and objectives of imposing sanctions on third countries, entities and individuals. Find the consolidated list of persons, groups and …
data.europa.eu
WebFeb 28, 2024 · Find the consolidated list of persons, groups and entities subject to EU financial sanctions, such as freezing of assets. The list is updated daily and available in …
- Created: 31.05.2016
- Updated: 28.02.2024
- Languages: English
Dashboard | EU sanctions tracker
WebDashboard. Monitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 3702 Individuals. 1025 Entities. 35 Regimes. 77 Nationalities.
EU Sanctions Map
WebConsolidated List of Financial Sanctions. TARIC database. EU sanctions tracker
Overview of sanctions and related resources
WebApr 2, 2024 · Learn about the EU's sanctions (restrictive measures) as a tool for foreign and security policy, covering over 40 regimes and various types of measures. Find the EU sanctions map, consolidated list of …
Sanctions (restrictive measures) - European Commission - Finance
WebLearn about the EU's sanctions policy and the list of countries and entities subject to sanctions. Find out how the EU supports humanitarian assistance and respects …
EU sanctions against Russia explained - Consilium
WebApr 22, 2024 · The EU has imposed massive and unprecedented sanctions against Russia in response to its war of aggression against Ukraine. Find out who is being …
European Union sanctions - Wikipedia
WebEuropean Union sanctions. An essential tool of the EU's Common Foreign and Security Policy (CFSP) are restrictive measures, also known as "sanctions." They are utilized by …
EU sanctions explained | EEAS
WebOct 20, 2022 · The EU has imposed 9 packages of sanctions against Russia for its harmful policies and activities. Learn how EU sanctions work and what they target.
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 …
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.
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. …
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 …
EU Sanctions Tool
WebMay 11, 2020 · EU Sanctions Map offering easily accessible information on all EU restrictive measures regimes currently in place; and EU Sanctions Guidelines . Note …
Timeline - EU sanctions against Russia - Consilium
Web12 Mar. EU renews individual sanctions over Russia’s war of aggression against Ukraine. The Council decided to prolong the restrictive measures targeting those responsible for …
EU sanctions against Iran - Consilium
Web17/04/2024. The EU will adopt new sanctions on Iran. 11/12/2023. Council sanctions six individuals and five entities in view of Iran’s military support of Russia’s war of aggression …
EU adopts 13th package of sanctions against Russia after two …
WebFeb 23, 2024 · The 13th package has these key elements: ADDITIONAL LISTINGS. This is an unprecedented package of 194 individual designations, including 106 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, …
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 …
EU Weighs Sanctions on Firms Shipping Weapons Tech to Russia
WebApril 23, 2024 at 5:30 AM PDT. Listen. 2:03. The European Union is assessing potential sanctions against more than a dozen companies that have continued to buy restricted …
Consolidated List of EU Sanctions | ComplyAdvantage
WebMay 14, 2021 · Asset freezes. Restrictions on admission to EU member-states. Arms embargoes. EU Human Rights Sanctions: The EU recently strengthened its response to …
Anti-money laundering and countering the financing of terrorism at ...
WebDec 12, 2023 · What the EU is doing and why. To effectively combat the global circulation of dirty money, international efforts are needed. The Commission is actively working with …
EU companies grapple with expiry of Russia sanctions carve-out
WebApr 23, 2024 · European companies still operating in Russia are scrambling to comply with a new EU sanctions provision that could significantly alter the way they do business in the …
Individuals | EU sanctions tracker
WebAll individuals sanctioned by the EU. There are 7004 sanctions distributed over 3702 individuals. Related subjects. Abu Ali. Qusay Saddam Hussein Al-Tikriti. Uday Saddam …
Extremist Israeli settlers hit by EU and US sanctions
WebApr 19, 2024 · The EU sanctions will include an asset freeze, a prohibition on provision of funds or economic resources to them or for their benefit and a travel ban to the EU for …
Announcement: server inaccessibility - European Commission
WebAnnouncement: server inaccessibility - European Commission
U.S., allies press UAE over Russia trade, sanctions | Reuters
Web14 hours ago · The United States, Britain and the European Union are pressing the United Arab Emirates to show it is cracking down on firms evading sanctions imposed on …
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