Eloma

Restricted

Eloma is subject to Restricted. See the individual lists below.

View Citation

Aliases

Address

ID Details

ID NUMBER : 7122

ID TYPE : IdFrance

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Eloma Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 22, 2024	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Jan 22, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Feb 2, 2024	active
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	Jan 21, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active