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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 Map
WEB3 days ago · EU Sanctions Whistleblower Tool. Consolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions. TARIC database. EU …
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European Union sanctions | EEAS
Consolidated List of Financial Sanctions Targets - Data Europa EU
WEBThese are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and United Kingdom under …
Overview of sanctions and related resources
WEBMay 14, 2024 · You can also download a PDF version of the consolidated list of financial sanctions. EU sanctions whistleblower tool. Sharing of information about EU sanctions violations can contribute to the success …
data.europa.eu
WEBConsolidated list of persons, groups and entities subject to EU financial sanctions. In its policy, the European Union intervenes when necessary to prevent conflict or in response …
WEBThe list includes goods where: i) exports above the threshold of 1 million euro over a 12-month period (2022) has been recorded and ii) at least a 100% increase in exports to …
WEBThe List of Common High Priority Items is divided into four Tiers containing a total of 50 (Harmonised System codes) dual-use and advanced technology items sanctioned …
WEBEU sanctions: A key foreign and security policy instrument. BRIEFING. EU sanctions: A key foreign and security policy instrument. SUMMARY. Sanctions have become an …
WEBEuropean Union Consolidated Financial Sanctions List 1. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject to EU …
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 …
WEBEuropean Union Consolidated Financial Sanctions List 1. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject to EU …
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: …
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 …
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 …
Consolidated List of EU Sanctions - ComplyAdvantage
WEBMay 14, 2021 · The Consolidated List of EU Sanctions contains the names and identifying information of the individuals and entities currently subject to EU sanctions. The …
WEBEuropean Union Consolidated Financial Sanctions List 1. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject to EU …
WEB2 days ago · Having regard to Council Regulation (EU) 2024/1485 of 27 May 2024 concer ning restr ictive measures in view of the situation in Russia ( 1 ), and in par ticular Ar ticle …
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 countries to add 10 new individuals and entities to Iran …
WEBMay 22, 2024 · EU countries have agreed to add 10 new individuals and entities to the Iran sanctions list, sources with knowledge of the matter told Reuters on Wednesday on …
EU to sanction 9 Iranian entities for supplying drones to Russia ...
WEB5 days ago · EU governments agreed on Friday to put nine Iranian entities, including Iran's Defence Minister Mohammad-Reza Ashtiani, on its sanctions list for supplying drones …
List of economically critical goods - European Commission
WEB18 OCTOBER 2023. List of economically critical goods. English. (115.16 KB - PDF) Download. Back to the sanctions guidance documents page. A list of mainly industrial …
EU adds 19 Russians, Russian federal penitentiary to sanctions list
WEB2 days ago · European Union foreign ministers decided on Monday to impose sanctions on Russia's Federal Penitentiary Service and on 19 Russians for human rights violations …
WEB3 days ago · The decision to establish this new sanctions’ regime is part of the EU’s response to the accelerating and systematic repression in ... Today the Council also …
New EU rules criminalising the violation of EU sanctions enter into ...
WEBMay 17, 2024 · As from 19 May, new rules to harmonise criminal offences and penalties for the violation of EU restrictive measures enter into force. The new rules will ensure that …
Sanctions | United Nations Security Council - الأمم المتŘŘŻŘ©
WEBThe Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. Sanctions measures, under Article …
Dashboard | EU sanctions tracker
WEBMonitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 3702 Individuals. 1025 Entities. 35 Regimes. 77 Nationalities. Latest sanctioned …
EU imposes sanctions against former pro-Russian Ukrainian MP …
WEBMedvedchuk, Marchevskyi, and Voice of Europe were added to the EU sanctions list at the request of the Czech Republic. Also on 27 May, the Council of the EU authorised a …
EU foreign ministers adopt new sanctions regime against Russia …
WEBEU foreign ministers adopted a new sanctions regime on Monday to punish serious human rights violations in Russia. Source: several diplomats told this to dpa news agency, cited …
EU countries want assessments on potential Russian LNG …
WEBMay 21, 2024 · EU countries will take weeks to hammer out the next set of sanctions against Russia for its war in Ukraine, EU diplomats say, though they broadly support the …
WEB2 days ago · circumventing price-cap sanctions; (2) they likely violate international shipping law by not complying with mandatory oil spill insurance requirements; and (3) they …
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 …
Russia to build nuclear power plant in Uzbekistan - Al Jazeera
WEB2 days ago · list of 3 items list 1 of 3 EU approves new sanctions against Russia over Ukraine war list 2 of 3 ... at a time when the West is increasing pressure on it through …
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 …
WEBEffective 8/1/2017 all column titles have been updated to separate Nevada Medicaid Sanctions and Office of the Inspector General Exclusions. Norma Elizabeth Dickenson …
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