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General information on EU restrictive measures
- EU Sanctions Map offering easily accessible information on all EU restrictive measures regimes currently in place; and
- EU Sanctions Guidelines.
sanctions-tool.ec.europa.eu/- People also ask
EU Sanctions Map
WEBEU Sanctions Whistleblower Tool. Consolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions. TARIC database. EU sanctions …
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EU Sanctions Tool
WEBJan 24, 2024 · EU Sanctions Tool EU Sanctions Tool. HOME . Home.Page.Title
EU Sanctions Tool
WEBJan 24, 2024 · EU Sanctions Map offering easily accessible information on all EU restrictive measures regimes currently in place; and EU Sanctions Guidelines . Note that the …
Dashboard | EU sanctions tracker
WEBDashboard | EU sanctions tracker. Monitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 3735 Individuals. 1033 Entities. 36 Regimes. 77 …
Entities | EU sanctions tracker
WEBVOICE OF EUROPE S.R.O. All entities sanctioned by the EU. There are 1027 sanctions distributed over 1027 entities.
European Union sanctions | EEAS
WEBJul 10, 2023 · The consolidated list of persons, groups and entities subject to EU financial sanctions can be downloaded from Financial Sanctions Database - FSF platform accessible via the following address: …
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 …
Overview of sanctions and related resources
WEBMay 14, 2024 · The EU sanctions tool aims to help EU companies determine whether EU sanctions apply to their exports, imports and business with Iran. By providing an easy-to-use compliance …
Sanctioncheck.eu - Quick and easy sanctionlist scanning
WEBUse our easy tool to check for sanctioned individuals, organizations, countries, dual use HS or BIC codes. Dutch Sanction List Terrorism. EU Consolidated Financial Sanctions …
Free Sanction Lists Search - OFAC, UN, EU, HMT | NameScan
WEBFREE SANCTION LISTS SEARCH. Use our free tool to check for sanctioned individuals on major Sanction Lists Free Checks are not screened against our most up-to-date …
- Reviews: 53
EU Financial Sanctions Files (FSF) - OpenSanctions
WEBThe combined sanctions list for the European Union, which is also the sanctions list used by most of the member states in place of publishing their own. Some countries, like …
Sanctions List Search
WEB4 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the …
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 sanctions whistleblower tool - European Commission - Finance
WEBEU sanctions whistleblower tool. Sharing of information about EU sanctions violations can contribute to the success of ongoing investigations in EU Member States and increase …
Sanctions List Search Tool | Office of Foreign Assets Control
WEBOFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN …
Sanctions Explorer
WEBSanctions Explorer. Explore 31 years of sanctions data. entries across OFAC, UN, EU, UK, BIS and Japan. Updated .
Free Sanction Check and PEP Screening - dilisense
WEBPerform your sanction check in a myriad of lists from UN, OFAC, BIS, HMT, SECO and EU. The PEP check is based on government sources and includes RCAs and SOEs.
Research tool - OpenSanctions
WEBBrowse and search sanctions data. Use the research tool to search the OpenSanctions dataset, including sanctioned people and companies, politically exposed persons and …
How to Search OFAC's Sanctions Lists - Office of Foreign Assets …
WEBOct 10, 2014 · What does the Sanctions List Search Score mean? The score field indicates the similarity between the name entered and resulting matches on one of …
FAQs | EU sanctions tracker
WEBThe sanctions tracker is built on two datasets: the consolidated list of persons, groups and entities subject to EU financial sanctions and the consolidated list of persons subject, …
Implementation of sanctions: Commission publishes consolidated …
WEBMay 11, 2022 · The European Commission has today published a consolidated list of travel bans in its EU Sanctions Map tool. This will allow our citizens to see who is subject to a …
Consolidated Screening List - International Trade Administration
WEBSearch the Consolidated Screening List, find parties for which U.S. Government maintains restrictions on certain exports, reexports, or transfers of items.
data.europa.eu
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 …
Sanctions List Search
WEBMay 31, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions …
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