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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 …
WEBMonitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 3735 Individuals. 1033 Entities. 36 Regimes. 77 Nationalities.
WEBThese are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and United Kingdom under …
WEBEntities. All entities sanctioned by the EU. There are 1027 sanctions distributed over 1027 entities.
WEBJun 3, 2024 · The sanctions include targeted restrictive measures ( individual sanctions ), economic sanctions, diplomatic measures and visa measures. The aim of the economic …
Overview of sanctions and related resources
WEBMay 14, 2024 · The 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 …
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 …
Sanctions against individuals, companies and organisations
WEBSanctions on dual-use goods. Asset recovery and confiscation. Making sanctions effective. Read about how the EU is sanctioning the individuals, companies, …
WEBMay 27, 2024 · Since the start of Russia's full-scale invasion of Ukraine in 2022, the EU has intensified the measures under this sanctions regime. Economic sanctions target …
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
WEBJan 24, 2024 · The Tool is divided into four parts : The first part determines whether the Tool is applicable to a specific EU economic operator interested in engaging in business …
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 …
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 …
EU adopts 12th package of sanctions against Russia
WEBDec 18, 2023 · Introduction of a new measure that will require the notification of certain transfers of funds out of the EU from EU entities directly or indirectly owned by more …
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 …
Timeline - EU sanctions against Russia - Consilium
WEB12th package of sanctions on Russia's war of aggression against Ukraine: additional 61 individuals and 86 entities included in the EU's sanctions list (press release, 18 …
EU adopts 13th package of sanctions against Russia after two …
WEBFeb 23, 2024 · To drain the Russian war machine of its revenue sources and key goods and technology, the EU has adopted 13 sanctions packages against Russia so far. …
Individuals | EU sanctions tracker
WEBAll individuals sanctioned by the EU. There are 7004 sanctions distributed over 3702 individuals.
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 …
EU adopts 13th package of sanctions against Russia
WEBEU adopts 13th package of sanctions against Russia after two years of its war of aggression against Ukraine*
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 …
What are the sanctions on Russia and have they affected its …
WEBFeb 23, 2024 · The US, UK and EU have announced new sanctions on Russia, two years after its invasion of Ukraine. The measures also marked a week since the death in …
EU's 14th sanctions package must target circumvention, energy …
WEBMay 31, 2024 · The European Union’s upcoming 14th sanctions package against Russia must do more to choke off energy exports and clamp down on circumvention by third …
EU prepares tariffs on Russian goods exempt from sanctions
WEBMay 30, 2024 · 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 …
data.europa.eu
WEBFeb 28, 2024 · 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 …
EU foreign ministers adopt new Russia sanctions - DW
WEBMay 27, 2024 · Foreign ministers from the 27 EU member states meeting in Brussels on Monday adopted a new system of sanctions to punish serious human rights violations …
Directive on measures for a high common level of ... - europa.eu
WEBThe NIS Directive— the first EU cybersecurity law — is the first horizontal internal market instrument aimed at improving the resilience of network and information systems in the …
Sanctions List Service | Office of Foreign Assets Control
WEBOFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Users can …
DPRK: EU sanctions nine additional individuals and entities …
WEBMay 31, 2024 · The Council today sanctioned a further six individuals and three entities in view of sanctions evasion activities carried out by the Democratic People’s Republic of …
In the Market: How US is daring the world to find a dollar …
WEB1 day ago · An October 2021 Treasury Department review of sanctions found such designations had increased to 9,421 by that year from 912 in 2000. ... Asia stocks range …
Together Against Trafficking in Human Beings - European …
WEBApr 23, 2024 · Facts about trafficking in human beings. 37% of the victims of trafficking in the EU are EU citizens, and a significant number of them are trafficked within their own …
Ghalibaf among six approved to run in Iran’s presidential election
WEB1 day ago · end of list. The 62-year-old Ghalibaf, a former commander of the air force of Iran’s Islamic Revolutionary Guard Corps (IRGC), has been parliament speaker for four …
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