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- The EU Sanctions List is a consolidated list of countries, entities, and individuals, engaged in or suspected of money laundering or terrorism financing activities1. The list is maintained by the European Union and is available for download from the Financial Sanctions Database - FSF platform2. The list is updated whenever necessary and reflects the officially adopted texts published in the Official Journal of the EU3.Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.The EU Sanctions List is a consolidated list of countries, entities, and individuals, engaged in or suspected of money laundering or terrorism financing activities – and therefore subject to economic sanctions by the European Union.complyadvantage.com/insights/what-are-sanctions/…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: https://webgate.ec.europa.eu/fsd/fsfwww.eeas.europa.eu/eeas/european-union-sanctio…The consolidated list of individuals, groups and organisations subject to EU financial sanctions, which DG FISMA manages and updates whenever necessary, reflects the officially adopted texts published in the Official Journal of the EU. You can also download a PDF version of the consolidated list of financial sanctions.finance.ec.europa.eu/eu-and-world/sanctions-restri…
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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 Sanctions Map. Thematic restrictions. Chemical weapons; Cyber-attacks; …
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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 may reinforce UN sanctions by applying …
WEBMonitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 3723 Individuals. 1027 Entities. 36 Regimes. 77 Nationalities.
WEBAll entities sanctioned by the EU. There are 1027 sanctions distributed over 1027 entities. Related subjects. Revolutionary Organisation of Socialist Muslims; Al-Aqsa Martyrs' Brigade; Babbar Khalsa; Islamic Group; Great Islamic Eastern Warriors Front; Hamas-Izz al-Din al-Qassem; Kurdistan Workers' Party; New People's Army; PIJ; PFLP; PFLP ...
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 to emerging or actual crises. In certain cases, EU intervention can take the form of restrictive measures or 'sanctions'. The application of financial sanctions and ...
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 economic resources available to them. The latest version of this file is here. 2. INDIVIDUALS OR PERSONS EU reference number: EU.1787.1 Legal basis: 2017/404 …
Overview of sanctions and related resources
WEBThe 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.
WEBMay 27, 2024 · The list of sanctioned individuals includes: Russian President Vladimir Putin. Russian Minister for Foreign Affairs Sergey Lavrov. former President of Ukraine Viktor Yanukovych. Roman Abramovich. members of the Russian State Duma (the lower house of parliament) members of the National Security Council.
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 organisations throughout the world that are to be monitored by all EU Member States to ensure that financial sanctions are fully enforced. 1.
WEBMay 27, 2024 · Here is an overview of the economic sanctions against Russia. The list is not complete. Finance. Sanctions in the finance sector include: a SWIFT ban for 10 Russian banks; restrictions on Russia’s access to the EU’s capital and financial markets; a ban on transactions with the Russian Central Bank
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 current crises. Overview of sanctions and related resources.
Sanctions against individuals, companies and organisations
WEBWho is being sanctioned. The European Union has sanctioned over 1 900 individuals and entities. This includes. the Russian leadership. high-ranking officials. military staff. Wagner group commanders. prominent businesspeople and oligarchs. pro-Kremlin and anti-Ukrainian propagandists.
EU adopts 13th package of sanctions against Russia after two …
WEBFeb 23, 2024 · BaSed on hard evidence from various sources, supported by trade and customs data, the package adds 27 Russian and third country companies to the list of entities associated to Russia's military-industrial complex (Annex IV …
European Union sanctions - Wikipedia
WEBEuropean Union sanctions. An essential tool of the EU's Common Foreign and Security Policy (CFSP) are restrictive measures, also known as "sanctions." They are utilized by the EU as a component of a coordinated and all-encompassing policy approach that includes political discussion, complementary actions, and the use of other tools at its disposal.
EU sanctions explained | EEAS
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 behaviours. They target harmful policies & activities and those responsible for them. Learn more about how EU sanctions work.
EU Sanctions Tool
WEBJan 24, 2024 · EU information page and Q&A on the JCPOA Procurement Channel. 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.
Consolidated List of Financial Sanctions Targets - Data Europa EU
WEBDataset. Quality. Similar datasets. Dataset feed. Linked data. Cite. Embed. These are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes.
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 Hussein Al-Tikriti. Abed Mahmoud Hammud. Al-Kimawi. Abu Ahmad. Hani Abd-Al-Latif Tilfah Al-Tikriti. Muhammad Hamza Zubaidi. Barzan Razuki Abd al-Ghafur.
Types of sanctions the EU adopts - Consilium
WEBalmost 5 000. individuals and entities sanctioned. Types of sanctions. The majority of EU sanctions regimes target individuals and entities and consist of asset freezes and travel bans. The EU can also adopt sectoral measures, such as economic and financial measures. Sanctions under EU treaties.
Implementation of sanctions: Commission publishes consolidated …
WEB11 May 2022. Author. Directorate-General for Neighbourhood and Enlargement Negotiations. 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 travel ban under our sanctions measures, and therefore are prevented from travelling to …
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 against Ukraine, as well as proxy authorities installed by Russia in the occupied territories in Ukraine, among others.
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 Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...
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 such violations can be criminally investigated and prosecuted in all Member States. They include a list of criminal offences related to the violation and circumvention of EU sanctions, …
EU prepares tariffs on Russian goods exempt from sanctions
WEB4 days ago · The EU is considering levying tariffs on up to €42bn of Russian imports that have been spared by the sanctions regime imposed by the bloc in response to Moscow’s full-scale invasion of Ukraine.
Timeline - EU sanctions against Russia - Consilium
WEBEU sanctions against Russia. Sections. Timeline - EU sanctions against Russia. Council of the EU European Council Foreign Affairs Council. 2024. 21 May. EU to use profits from frozen Russian assets to help Ukraine.
Sanctions | United Nations Security Council - الأمم المتحدة
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, encompass a ...
Proposed EU ban on Russian LNG transhipments pose no …
WEB1 day ago · As part of a 14th package of sanctions on Russia over its war on Ukraine, the European Union proposed to ban re-loading services by EU facilities for trans-shipment of Russian LNG to third ...
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Venezuela revokes invitation to EU election observers for …
WEB6 days ago · Venezuela has revoked its invitation to the European Union to send election observers for a presidential contest in July, Elvis Amoroso, the head of the National Electoral Council (CNE), said on ...
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