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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 …
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EU Sanctions Tool
WEBJan 24, 2024 · EU Sanctions Tool EU Sanctions Tool. HOME . Home.Page.Title
EU Sanctions Tool
WEBJan 24, 2024 · EU Sanctions Map offering easily accessible information on all EU restrictive measures regimes currently in place; and EU Sanctions Guidelines . Note that …
WEBAll entities sanctioned by the EU. There are 1027 sanctions distributed over 1027 entities.
WEBMonitoring latest EU financial sanctions and travel bans imposed on individuals or entities.
WEBJul 10, 2023 · 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: …
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WEBAll individuals sanctioned by the EU. There are 7025 sanctions distributed over 3723 individuals.
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 …
Sanctioncheck.eu - Quick and easy sanctionlist scanning
WEBUse our tool to check for sanctioned individuals and organizations on the EU, UN, OFAC, Dutch, Australian and UK sanction lists. Check sanctioned countries by the EU and …
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.
Free Sanction Lists Search - OFAC, UN, EU, HMT | NameScan
WEBMinimise False Matches. Check names against United Nations Security Council Sanctions, Australian Sanctions, Specially Designated Nationals (OFAC) for free.
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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 sanctions whistleblower tool - European Commission - Finance
WEBRemain anonymous: if you do not want to reveal your identity you can send us an anonymous message through the EU sanctions whistleblower tool, which is a highly …
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, …
Free Sanction Check and PEP Screening - dilisense
WEBPerform your sanction check in a myriad of lists from UN, OFAC, BIS, HMT, SECO and EU. The PEP check is based on government sources and includes RCAs and SOEs.
Sanctions List Search
WEB3 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List …
Sanctions List Search Tool | Office of Foreign Assets Control
WEBOFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non …
OFSI Consolidated List Search
WEBThe consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all financial …
FAQs | EU sanctions tracker
WEBThe sanctions tracker is a tool created to monitor and analyse financial sanctions (asset freezes and the prohibition to make funds and economic resources available) and travel …
Consolidated Screening List - International Trade Administration
WEBSearch the Consolidated Screening List, find parties for which U.S. Government maintains restrictions on certain exports, reexports, or transfers of items.
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 …
Sanctions List Search
WEBMay 31, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions …
Target Search | Global Sanctions
WEBSelect a country or thematic sanctions regime to view a summary of the relevant UK and EU sanctions measures, legislation and news stories
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