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EU Sanctions Map
WEBApr 22, 2024 · UN. Chemical weapons. Restrictive measures against the proliferation and use of chemical weapons. EU. China. Specific restrictive measures in relation to the events at the Tiananmen Square protests of 1989. EU. Cyber-attacks. Restrictive measures …
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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 EU …
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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 …
- Created: 31.05.2016
- Updated: 28.02.2024
- Languages: English
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
WEBCountry Year introduced Summary Afghanistan: 2021: Sanctions against the Taliban government Belarus: 2005: Sanctions against those affiliated with the Alexander …
Overview of sanctions and related resources
WEBApr 2, 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 EU level.
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, …
WEBOct 20, 2022 · EU sanctions explained. The EU has imposed so far 9 packages of sanctions against Russia. Sanctions are used as a pressure tool to change behaviours. They target harmful policies & activities and …
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 …
EU sanctions against Russia explained - Consilium
WEBApr 22, 2024 · The list of sanctioned individuals includes: Russian President Vladimir Putin. Russian Minister for Foreign Affairs Sergey Lavrov. former President of Ukraine …
EU sanctions: new rules to crack down on violations
WEB12-03-2024 - 13:25. Violating EU sanctions, including those targeting Russia, should be punished. Member states’ enforcement of sanctions remains uneven. Common …
Sanctions against individuals, companies and organisations
WEBOver 1 900. individuals and entities sanctioned. €24 billion. of private assets in the EU frozen. Who is being sanctioned. The European Union has sanctioned over 1 900 …
WEBSUMMARY. Sanctions have become an increasingly central element of the EU's common and foreign security policy. At present, the EU has over 50 sanctions programmes in …
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 …
EU Financial Sanctions Files (FSF) - OpenSanctions
WEBEU Financial Sanctions Files (FSF) As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states. …
Making sanctions effective - European Commission - EU …
WEBThe EU is coordinating its sanctions with other major international allies and partners such as the United States, the United Kingdom, South Korea, Switzerland, Japan, Australia, …
What Is the EU Sanctions List? - ComplyAdvantage
WEBSep 2, 2019 · Request a Demo. Originally published 02 September 2019, updated 04 May 2022. The EU Sanctions List is a consolidated list of countries, entities, 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 that the …
Anti-money laundering and countering the financing of terrorism at ...
WEBDec 12, 2023 · a country is considered as economically relevant based on the strength of the economic ties with the EU and the magnitude of its financial sector; On this basis, …
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 …
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 …
Sanctions Programs and Country Information | Office of Foreign …
WEBFeb 25, 2022 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; …
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 countries agree to slap new sanctions on Iran to curtail drone …
WEBApr 22, 2024 · The European Union has reached a political agreement to tighten sanctions on Iran in retaliation for the recent barrage launched against Israel. The …
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 …
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 …
Sanctions List Search
WEB1 day ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the …
U.S., allies press UAE over Russia trade, sanctions | Reuters
WEB21 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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