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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
Web2 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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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 …
WebAll entities sanctioned by the EU. There are 1025 sanctions distributed over 1025 entities. Related subjects. Revolutionary Organisation of Socialist Muslims; Al-Aqsa Martyrs' …
WebDashboard. Monitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 3702 Individuals. 1025 Entities. 35 Regimes. 77 Nationalities.
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 …
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 assessment, …
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 (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 …
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 sanctions whistleblower tool - European …
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 the effectiveness of EU sanctions.
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 …
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 List Search
Web5 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the …
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 …
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 OFAC's …
Consolidated Screening List - International Trade Administration
WebUse the Consolidated Screening List Search Engine. The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions …
Target Search | Global Sanctions
WebSelect a country or thematic sanctions regime to view a summary of the relevant UK and EU sanctions measures, legislation and news stories
Learn more about Watch List Search | Wolters Kluwer
Web4 days ago · A watch list search includes this database of 14 sanctions committees. European Union Watch List. ... Those organizations are listed on the Terrorist …
- Up to 10% cash back
287 | Office of Foreign Assets Control
WebOct 10, 2014 · Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual users that are …
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, …
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 …
EU countries to add 10 new individuals and entities to Iran …
Web6 days ago · 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 …
data.europa.eu
Webdata.europa.eu
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 41, …
EU sanctions Voice of Europe, related businessmen, Czech …
Web2 days ago · The European Union has added Voice of Europe and two businessmen connected to the news website to an EU-wide sanctions list, extending sanctions …
data.europa.eu
WebIn its policy, the European Union intervenes when necessary to prevent conflict or in response to emerging or actual crises. In certain cases, EU intervention can take the …
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