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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 …
WEBFeb 28, 2024 · Consolidated list of persons, groups and entities subject to EU financial sanctions. Directorate-General for Financial Stability, Financial Services and Capital …
- 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.
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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, …
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 …
WEBOct 20, 2022 · PRINT. EU sanctions explained. 20.10.2022 Strategic Communications. The EU has imposed so far 9 packages of sanctions against Russia. Sanctions are used as a pressure tool to change …
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 …
WEBThe EU has added about 121 individuals and entities to our sanction list, including Russian decision-makers, senior government officials and military leaders complicit in the war …
EU sanctions against Russia explained - Consilium
WEBApr 22, 2024 · The EU has prohibited Russian and Belarusian road transport operators from entering the EU, including for goods in transit. This sanction aims to restrict the capacity …
General framework for EU sanctions - EUR-Lex
WEBMay 5, 2023 · A range of gradual sanctions may be imposed by the EU against non-EU countries, including the following. Diplomatic sanctions: expelling diplomats, …
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, …
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. …
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 …
Myanmar/Burma: EU imposes sixth round of sanctions against 9 ...
WEBFeb 20, 2023 · The sanctioned individuals include the Minister for Energy, prominent businessmen who have supported the regime’s repression with arms and dual use …
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; …
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, …
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 …
Consolidated List of Financial Sanctions Targets - Data Europa EU
WEBConsolidated List of Financial Sanctions Targets. These are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, …
Where is OFAC’s Country List? What countries do I need to worry …
WEBWhat 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 list of countries that U.S. persons …
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 …
France Proposes New EU Sanctions to Fight Russian Disinformation
WEBApril 24, 2024 at 1:27 AM PDT. Listen. 3:49. France is asking the European Union to set up a new sanctions regime to target Russian disinformation and election interference …
U.S., allies press UAE over Russia trade, sanctions | Reuters
WEB1 day 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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