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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; …
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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 …
Dashboard | EU sanctions tracker
WEBDashboard. Monitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 3702 Individuals. 1025 Entities. 35 Regimes. 77 Nationalities.
Entities | EU sanctions tracker
WEBAll entities sanctioned by the EU. There are 1025 sanctions distributed over 1025 entities.
EU sanctions against Russia explained - Consilium
WEBThe list of sanctioned individuals includes: Russian President Vladimir Putin. Russian Minister for Foreign Affairs Sergey Lavrov. former President of Ukraine Viktor …
data.europa.eu
WEBIn 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 take the …
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 …
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 …
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 …
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. …
EU sanctions against Russia - Consilium
WEB2 days ago · Here is an overview of the economic sanctions against Russia. The list is not complete. Finance. Sanctions in the finance sector include: a SWIFT ban for 10 …
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 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 …
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 …
EU adopts 12th package of sanctions against Russia
WEBEU adopts 12th package of sanctions against Russia for its continued illegal war against Ukraine
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 …
data.europa.eu
WEBdata.europa.eu
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 the war …
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 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 …
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, …
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 …
Russia: two years after the full-scale invasion and war of …
WEBFeb 23, 2024 · Council Implementing Regulation (EU) 2024/753 of 23 February 2024 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect …
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 …
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 …
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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