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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. It tracks every designation made under the EU’s sanctions regime, which serves the bloc’s Common Foreign and Security Policy2. The list is managed and updated by DG FISMA 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 EU’s Consolidated List of sanctions tracks every designation made under the EU’s sanctions regime – which serves the bloc’s Common Foreign and Security Policy (CFSP).complyadvantage.com/insights/consolidated-list-of …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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Consolidated list of persons, groups and entities subject to EU ...
WEBFeb 28, 2024 · The Credit Sector Federations set up an initial database containing the consolidated list. The European Commission subsequently took over this database and is responsible for its maintenance and for keeping the consolidated list of sanctions up-to …
- Created: 31.05.2016
- Updated: 28.02.2024
- Languages: English
See results only from data.europa.euEuropean Union sanctions | …
There are three types of sanctions regimes in place in the EU…
Overview of sanctions and re…
The EU has over 40 different sanctions regimes in place. So…
Dashboard | EU sanctions tr…
Dashboard. Monitoring latest EU financial sanctions and trav…
EU sanctions against Russi…
The list of sanctioned individuals includes: Russian President …
EU sanctions against Russi…
23/02/2024. EU adopts 13th package of sanctions against Ru…
Sanctions against individuals…
The European Union has sanctioned over 1 900 individuals a…
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 Map
WEB4 days ago · EU. Democratic People's Republic of Korea (DPRK – North Korea) Restrictive measures in relation to the non-proliferation of the weapons of mass destruction (WMD) …
EU sanctions: new rules to crack down on violations
WEBMar 12, 2024 · EU sanctions can consist of freezing funds and assets (including crypto-assets), travel bans, arms embargoes, and restrictions on business sectors. While …
Sanctions (restrictive measures) - European Commission - Finance
WEBOverview of sanctions and related resources. An essential tool through which the EU can intervene where necessary to prevent conflict or respond to emerging or current crises. …
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 …
European Union sanctions - Wikipedia
WEBSanctions against the Taliban government Belarus: 2005: Sanctions against those affiliated with the Alexander Lukashenko government including Lukashenko Burundi: …
General framework for EU sanctions | EUR-Lex
WEBMay 5, 2023 · KEY POINTS. The EU adopts sanctions, either as its own measures (i.e. autonomous sanctions) and/or as a way to implement United Nations Security Council …
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 …
What Is the EU Sanctions List? - ComplyAdvantage
WEBSep 2, 2019 · The EU Sanctions List is a consolidated list of countries, entities, and individuals, engaged in or suspected of money laundering or terrorism financing …
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 …
10th package of sanctions on Russia’s war of aggression
WEBPress release. 25 February 2023 18:30. 10th package of sanctions on Russia’s war of aggression against Ukraine: the EU includes additional 87 individuals and 34 entities to …
EU adopts 13th package of sanctions against Russia after two …
WEBFeb 23, 2024 · EU adopts 13th package of sanctions against Russia after two years of its war of aggression against Ukraine* The Commission welcomes the Council's adoption 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 …
EU Weighs Sanctions on Firms Shipping Weapons Tech to Russia
WEBApr 23, 2024 · Listen. 2:03. The European Union is assessing potential sanctions against more than a dozen companies that have continued to buy restricted goods from the bloc …
Why the EU adopts sanctions - Consilium
WEBApr 26, 2024 · Sanctions may target governments of non-EU countries, non-state entities, groups and individuals, and consist of asset freezes and travel bans. The EU can also …
Hard Questions About the EU Lifting Sanctions on an Iranian …
WEB13 hours ago · One anonymous EU official told Radio Free Europe/Radio Liberty that, during a confidential review of the sanctions list, member states “agreed that the …
EU Sanctions Map
WEBConsolidated List of Financial Sanctions. TARIC database. EU sanctions tracker
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 …
Oligarch sanction setbacks are no big deal, Brussels says
WEBApr 26, 2024 · EU sanctions face challenges beyond the merely judicial. Oligarchs can set up complex financial structures to evade them, and some blame loopholes in EU dirty …
Sanctions: Council adds the violation of restrictive measures to …
WEBNov 28, 2022 · Sanctions: Council adds the violation of restrictive measures to the list of EU crimes. The Council today unanimously adopted a decision to add the violation of …
U.S., allies press UAE over Russia trade, sanctions | Reuters
WEB1 day 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 …
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 …
Sanctions List Search
WEB2 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the …
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