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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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European Union sanctions | EEAS
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 may reinforce UN sanctions by applying stricter and additional measures (e.g. vis-à-vis …
See results only from eeas.europa.euOverview of sanctions an…
The EU has over 40 different sanctions regimes in place. Some are mandated …
Dashboard | EU sanction…
Dashboard. Monitoring latest EU financial sanctions and travel bans imposed on …
EU sanctions against Rus…
The list of sanctioned individuals includes: Russian President Vladimir Putin. …
data.europa.eu
Consolidated list of persons, groups and entities subject to EU financial …
Sanctions against individual…
The European Union has sanctioned over 1 900 individuals and entities. This …
EU sanctions against Russi…
23/02/2024. EU adopts 13th package of sanctions against Russia. 12/02/2024. …
10th package of sanctions o…
Press release. 25 February 2023 18:30. 10th package of sanctions on Russia’s …
EU adopts 13th package of …
To drain the Russian war machine of its revenue sources and key goods and …
General framework for EU s…
KEY POINTS. The EU adopts sanctions, either as its own measures (i.e. …
Sanctions: Council adds the …
Sanctions: Council adds the violation of restrictive measures to the list of EU …
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. JavaScript chart by amCharts 3.21.4. regimes, …
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 are adopted at the EU level, enforcement relies on member states, amongst …
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) UN and EU. Democratic Republic of the Congo. Restrictive measures in view of the situation …
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 …
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. Humanitarian assistance in environments subject to EU sanctions. EU sanctions are …
European Union sanctions - Wikipedia
WebSanctions against the Taliban government Belarus: 2005: Sanctions against those affiliated with the Alexander Lukashenko government including Lukashenko Burundi: 2015: Sanctions against Burundian government officials who are deemed to undermine …
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 organisations throughout the world that are to be monitored by all EU Member States to …
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 economic resources available to them.
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 – and therefore subject to economic sanctions by the European Union.
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 the country. More than two years ...
Hard Questions About the EU Lifting Sanctions on an Iranian …
Web8 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 reasons to keep [Abr Arvan] on the list are no longer there.” The lack of transparency around the …
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 and supply them to Russia, according ...
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 international partners for instance through the Financial Action Task Force (FATF), the …
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 Russia over the war in Ukraine, according ...
12th package of sanctions on Russia's war of aggression
Web18 December 2023 20:30. 12th package of sanctions on Russia's war of aggression against Ukraine: additional 61 individuals and 86 entities included in the EU's sanctions list.
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 Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions …
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 aggression against Ukraine. 15/09/2023. Council lists four more individuals and six entities over …
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