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Consolidated list of persons, groups and entities subject to EU ...
WEBFeb 28, 2024 · Find the latest data on persons, groups and entities subject to EU financial sanctions, such as freezing of assets. The data is updated daily and available in different formats and languages.
- Created: 31.05.2016
- Updated: 28.02.2024
- Languages: English
See results only from data.europa.euEuropean Union sanction…
There are three types of sanctions regimes in place in the EU. First, there are …
data.europa.eu
Consolidated list of persons, groups and entities subject to EU financial …
Dashboard | EU sanction…
Dashboard. Monitoring latest EU financial sanctions and travel bans imposed on …
Overview of sanctions an…
The EU has over 40 different sanctions regimes in place. Some are mandated …
Sanctions: Council adds the …
Sanctions: Council adds the violation of restrictive measures to the list of EU …
EU sanctions explained | EE…
PRINT. EU sanctions explained. 20.10.2022 Strategic Communications. The EU has …
Sanctions (restrictive mea…
Overview of sanctions and related resources. An essential tool through …
Sanctions against individual…
The European Union has sanctioned over 1 900 individuals and entities. This …
EU Sanctions Map
WEBApr 22, 2024 · EU Sanctions Whistleblower Tool. Consolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions. TARIC database. EU …
EU Sanctions Map
WEBConsolidated List of Financial Sanctions. TARIC database. EU sanctions tracker
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 …
EU sanctions against Russia explained - Consilium
WEBApr 22, 2024 · The EU has imposed massive and unprecedented sanctions against Russia in response to its war of aggression against Ukraine and other actions. Find out …
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 …
EU Sanctions Tool
WEBMay 11, 2020 · EU Sanctions Map offering easily accessible information on all EU restrictive measures regimes currently in place; and EU Sanctions Guidelines . Note …
Timeline - EU sanctions against Russia - Consilium
WEB12 Mar. EU renews individual sanctions over Russia’s war of aggression against Ukraine. The Council decided to prolong the restrictive measures targeting those responsible for …
EU adopts 13th package of sanctions against Russia after two …
WEBFeb 23, 2024 · The 13th package has these key elements: ADDITIONAL LISTINGS. This is an unprecedented package of 194 individual designations, including 106 individuals and …
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 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 …
EU Weighs Sanctions on Firms Shipping Weapons Tech to Russia
WEBApril 23, 2024 at 5:30 AM PDT. Listen. 2:03. The European Union is assessing potential sanctions against more than a dozen companies that have continued to buy restricted …
Consolidated List of EU Sanctions | ComplyAdvantage
WEBMay 14, 2021 · Asset freezes. Restrictions on admission to EU member-states. Arms embargoes. EU Human Rights Sanctions: The EU recently strengthened its response …
Anti-money laundering and countering the financing of terrorism at ...
WEBDec 12, 2023 · What the EU is doing and why. To effectively combat the global circulation of dirty money, international efforts are needed. The Commission is actively working with …
EU sanctions against Iran - Consilium
WEB17/04/2024. The EU will adopt new sanctions on Iran. 11/12/2023. Council sanctions six individuals and five entities in view of Iran’s military support of Russia’s war of …
EU companies grapple with expiry of Russia sanctions carve-out
WEBApr 23, 2024 · European companies still operating in Russia are scrambling to comply with a new EU sanctions provision that could significantly alter the way they do business in …
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 …
Announcement: server inaccessibility - European Commission
WEBAnnouncement: server inaccessibility - European Commission
U.S., allies press UAE over Russia trade, sanctions | Reuters
WEB16 hours ago · The United States, Britain and the European Union are pressing the United Arab Emirates to show it is cracking down on firms evading sanctions imposed on …
Sanctions List Search
WEB6 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the …
Ukraine war: US takes aim at Chinese firms in wave of sanctions ...
WEB11 hours ago · The US government imposed sanctions on 20 Hong Kong and mainland Chinese companies on Wednesday for alleged roles in the development of Russia’s …
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