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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 …
See results only from data.europa.euEuropean Union sanction…
The consolidated list of persons, groups and entities subject to EU financial …
EU sanctions: A key forei…
EU sanctions: A key foreign and security policy instrument. BRIEFING. EU …
Overview of sanctions an…
The consolidated list of individuals, groups and organisations subject to EU …
ECONOMICALLY CRITIC…
Trade statistics are continuously monitored for identifying trends and updating the …
Consolidated List of Finan…
These are a consolidated list of asset freeze targets (both individuals and companies) …
Consolidated list of persons…
The current consolidated list of persons, groups and entities subject to EU …
EU adopts 13th package of …
The 13th package has these key elements: ADDITIONAL LISTINGS. This is an …
EU agrees 10th package of …
European Commission - Press release. EU agrees 10th package of sanctions …
List of common high priority …
List of Common High Priority Items (Version of February 2024) The EU and its …
COMMISSION CONSOLID…
available on the EU Sanctions map. As regards the TARIC codes, the TARIC …
EU Sanctions Map
WebEU Sanctions Whistleblower Tool. Consolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions. TARIC database. EU sanctions tracker. EU …
WebEuropean Union Consolidated Financial Sanctions List 1. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject to EU …
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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, …
WebIN THIS BRIEFING. EU sanctions on Russia: State of play. How do the oil cap and oil embargo work? Sanction effectiveness: Alignment and enforcement. Economic impact of …
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 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 …
Entities | EU sanctions tracker
WebJSC SKB Turbina. Al-Quds Brigades. Nukhba Force. Qassam Brigades. Lehava. Hilltop Youth. FSE “KGKPZ”. All entities sanctioned by the EU. There are 1025 sanctions …
European Commission - External relations / Sanctions List
WebConsolidated list of persons, groups and entities subject to EU financial sanctions (PDF) PDF - v1.0. Consolidated Sanctions List (CSV) CSV - v1.0. Consolidated Sanctions …
Consolidated list of persons, groups and entities subject to EU
WebPublished on 18 August 2015. List. Consolidated list of persons, groups and entities subject to EU financial sanctions. Link. Keywords. International sanctions. Main topic: Financial …
The Consolidated Financial Sanctions List - Willkie Compliance …
WebThe Consolidated Financial Sanctions List | Willkie Compliance Concourse. The lists of designated individuals and entities for each sanctions program are attached to the …
EU adopts Directive criminalizing sanctions violations
WebMay 7, 2024 · On 29 April 2024, the EU published in the Official Journal a new Directive criminalizing sanctions violations, Directive (EU) 2024/1226. With Member States …
data.europa.eu
WebAll official European Union website addresses are in the europa.eu domain. See all EU institutions and bodies. Login . English. Select your language. EU official languages . BG.
EU to target LNG, ships, violations in new Russia sanctions …
Web5 days ago · It is also proposing 52 new names for its sanctions list. LNG The EU would ban provision of re-loading services by EU facilities for trans-shipment of Russian LNG to …
EU introduces criminal offences and penalties for sanctions …
Web13 hours ago · Under Hungarian law, persons in violation of international sanctions are currently subject to a maximum fine of HUF 10 million (EUR 25,342). Furthermore, all …
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