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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
Web2 days ago · EU 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 …
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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 …
WebDashboard. Monitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 3702 Individuals. 1025 Entities. 35 Regimes. 77 Nationalities.
WebAll entities sanctioned by the EU. There are 1025 sanctions distributed over 1025 entities.
Web2 days ago · The list of sanctioned individuals includes: Russian President Vladimir Putin. Russian Minister for Foreign Affairs Sergey Lavrov. former President of Ukraine Viktor …
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 …
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 …
Overview of sanctions and related resources
WebMay 14, 2024 · Sanctions are an essential tool in the EU’s common foreign and security policy (CFSP), through which it can intervene where necessary to prevent conflict or respond to current or emerging crises.Although they …
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 …
Web2 days ago · The EU has imposed sanctions in response to human rights violations and abuses in Russia under two sanctions regimes: global human rights. a country-specific …
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
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 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 …
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 …
Consolidated List of EU Sanctions - ComplyAdvantage
WebMay 14, 2021 · The Consolidated List of EU Sanctions contains the names and identifying information of the individuals and entities currently subject to EU sanctions. The …
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 …
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, …
Timeline - EU sanctions against Russia - Consilium
Web2 days ago · 12 Mar. EU renews individual sanctions over Russia’s war of aggression against Ukraine. The Council decided to prolong the restrictive measures targeting those …
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 …
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 activities …
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 …
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 to sanction 9 Iranian entities for supplying drones to Russia ...
Web4 days ago · EU governments agreed on Friday to put nine Iranian entities, including Iran's Defence Minister Mohammad-Reza Ashtiani, on its sanctions list for supplying drones …
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 …
EU Imposes Fresh Sanctions on Russia Following Alexei …
WebJoin us in this fight. In a move against Russia’s human rights infringements and the death of opposition leader Alexei Navalny, the European Union has launched a new set of …
EU foreign ministers adopt new sanctions regime for Russia - Yahoo
Web2 days ago · EU foreign ministers on Monday adopted a new sanctions regime to punish serious human rights violations in Russia, diplomats confirmed to dpa. The new system …
EU foreign ministers adopt new Russia sanctions - DW
Web2 days ago · 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 in …
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 …
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, …
European Council imposes new sanctions against Russian entity, …
Web1 day ago · 13:51 - 27/05/2024 Monday. AA. File photo. The European Council (EC) imposed new sanctions on Monday against a Russian entity and 19 individuals for …
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