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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. JavaScript chart by amCharts 3.21.4. …
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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 …
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EU Sanctions Map
WEB4 days ago · UN. Chemical weapons. Restrictive measures against the proliferation and use of chemical weapons. EU. China. Specific restrictive measures in relation to the events …
WEBDashboard. Monitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 3702 Individuals. 1025 Entities. 35 Regimes. 77 Nationalities.
Overview of sanctions and related resources
WEBApr 2, 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 EU level.
WEBCountry Year introduced Summary Afghanistan: 2021: Sanctions against the Taliban government Belarus: 2005: Sanctions against those affiliated with the Alexander …
WEBApr 22, 2024 · The list of sanctioned individuals includes: Russian President Vladimir Putin. Russian Minister for Foreign Affairs Sergey Lavrov. former President of Ukraine …
Sanctions (restrictive measures) - European Commission - Finance
WEBHome. EU & worldwide. Sanctions (restrictive measures) An essential tool through which the EU can intervene where necessary to prevent conflict or respond to emerging or …
WEB20.10.2022 Strategic Communications. The EU has imposed so far 9 packages of sanctions against Russia. Sanctions are used as a pressure tool to change behaviours. They target harmful policies & activities and …
Sanctions against individuals, companies and organisations
WEBThe European Union has sanctioned over 1 900 individuals and entities. This includes. the Russian leadership. high-ranking officials. military staff. Wagner group commanders. …
Implementation of sanctions: Commission publishes …
WEB11 May 2022. Author. Directorate-General for Neighbourhood and Enlargement Negotiations. The European Commission has today published a consolidated list of travel bans in its EU Sanctions Map tool. This will …
EU sanctions against Russia - Consilium
WEB23/02/2024. EU adopts 13th package of sanctions against Russia. 12/02/2024. Immobilised Russian assets: Council decides to set aside extraordinary revenues. 29/01/2024. …
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 …
data.europa.eu
WEBFeb 28, 2024 · Consolidated list of persons, groups and entities subject to EU financial sanctions. In its policy, the European Union intervenes when necessary to prevent …
Making sanctions effective - European Commission - EU …
WEBThe EU is coordinating its sanctions with other major international allies and partners such as the United States, the United Kingdom, South Korea, Switzerland, Japan, Australia, …
Why the EU adopts sanctions - Consilium
WEB3 days ago · Policies. Why the EU adopts sanctions. Sanctions are an instrument to prevent conflict or respond to emerging or current crises, and to promote peace, …
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.
Sanctions | Interactive Map of the U.S. and EU Sanctions
WEBCountries against which there are no sanctions in place by US,EU, and UN. Click on each country to see which sanctions are applicable to that country.
Anti-money laundering and countering the financing of terrorism at ...
WEBDec 12, 2023 · a country is considered as economically relevant based on the strength of the economic ties with the EU and the magnitude of its financial sector; On this basis, …
Sanctions Programs and Country Information | Office of Foreign …
WEBFeb 25, 2022 · Sanctions Programs and Country Information. OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or …
EU Sanctions Map
WEBConsolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions
Where is OFAC’s Country List? What countries do I need to worry …
WEBWhere is OFAC’s Country List? What countries do I need to worry about in terms of U.S. sanctions? The Office of Foreign Assets Control (OFAC) does not maintain a specific …
Sanctions List Search Tool | Office of Foreign Assets Control
WEBThis consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to …
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 …
EU countries agree to slap new sanctions on Iran to curtail drone …
WEBApr 22, 2024 · The European Union has reached a political agreement to tighten sanctions on Iran in retaliation for the recent barrage launched against Israel. The …
Sanctions List Search
WEB1 day ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including 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 …
Eleven countries to breach EU deficit rules - Financial Times
WEB4 days ago · Eleven EU countries including France and Italy are set to be reprimanded by the European Commission over excessive government spending once new fiscal rules …
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