European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)
The European Union financial sanctions list under the Common Foreign and Security Policy (CFSP) is a vital tool for maintaining international peace and security. It identifies individuals, entities, and organizations subject to financial restrictions due to their involvement in activities that threaten the EU's values and security.
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34 Lists
| Lists Name | Records |
|---|---|
EU Financial Sanctions Consolidated ListThe EU Financial Sanctions Consolidated List provides key information about individuals, entities, and groups subject to restrictive measures imposed by the European Union. These sanctions are aimed at promoting international peace and security, including measures such as asset freezes and travel bans. | 5,726 |
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of UkraineThe Council of the European Union has implemented restrictive measures to address actions that undermine or threaten Ukraine's territorial integrity, sovereignty, and independence. These measures include asset freezes, travel bans, and other restrictions aimed at individuals and entities involved in destabilizing the situation. The goal is to promote peace and support Ukraine as it defends its rights and sovereignty. | 2,374 |
EU Official Journal Restrictive Measures (Interim)The EU Official Journal Restrictive Measures (Interim) lists sanctions imposed by the European Union on individuals and entities. These measures aim to maintain international peace and security by addressing issues such as terrorism, human rights violations, and conflicts. | 2,170 |
The Council of the European Union - Restrictive Measures in respect of SyriaThe Council of the European Union has implemented restrictive measures to address the ongoing crisis in Syria. These measures aim to pressure the Syrian regime by targeting individuals and entities involved in human rights abuses and acts of violence. The sanctions include asset freezes, travel bans, and restrictions on trade and investment. | 421 |
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)
The Council of the European Union has imposed restrictive measures on North Korea to address its nuclear and ballistic missile programs. These measures aim to prevent the development and proliferation of weapons of mass destruction. The sanctions include asset freezes, travel bans, and trade restrictions. | 392 |
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-QaidaThe Council of the European Union imposes restrictive measures against ISIL (Da'esh) and Al-Qaida to combat terrorism. These measures include asset freezes, travel bans, and arms embargoes targeting individuals and entities associated with these groups. The goal is to hinder their operations and prevent funding for their activities. | 385 |
The Council of the European Union - Restrictive Measures in respect of RussiaThe Council of the European Union has implemented restrictive measures against Russia in response to various geopolitical issues. These measures include sanctions aimed at individuals, entities, and sectors linked to actions that threaten Ukraine's integrity and security. Understanding these measures is essential for ensuring adherence to legal obligations and avoiding potential penalties associated with non-compliance. | 343 |
The Council of the European Union - Restrictive Measures in respect of Iran human rights violationsThe Council of the European Union has implemented restrictive measures against Iran due to human rights violations. These measures aim to hold accountable individuals and entities involved in serious abuses and to support the promotion of human rights within Iran. The sanctions may include asset freezes and travel bans on specific persons or groups. | 272 |
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destructionThe Council of the European Union imposes restrictive measures on Iran to prevent the spread of weapons of mass destruction. These measures aim to limit Iran’s ability to develop and acquire such weapons. The sanctions include asset freezes, trade restrictions, and limitations on certain technologies. | 221 |
The Council of the European Union - Restrictive Measures in respect of IraqThe Council of the European Union imposes restrictive measures on Iraq to ensure compliance with international law and promote peace and stability in the region. These measures may include asset freezes, travel bans, and trade restrictions targeting individuals, entities, or sectors involved in violating human rights or threatening security. | 163 |
The Council of the European Union - Restrictive Measures in respect of AfghanistanThe Council of the European Union has implemented restrictive measures concerning Afghanistan to promote peace and security. These measures target individuals and entities involved in actions that threaten human rights, governance, or peace in the region. | 153 |
The Council of the European Union - Restrictive Measures in respect of serious human rights violations and abusesThe Council of the European Union imposes restrictive measures to address serious human rights violations and abuses worldwide. These measures aim to hold accountable those responsible for such acts while promoting respect for human rights. Through sanctions, the Council seeks to prevent further violations and support affected individuals and communities. | 152 |
The Council of the European Union - Restrictive Measures in respect of Democratic Republic of the CongoThe Council of the European Union has implemented restrictive measures concerning the Democratic Republic of the Congo to promote peace and stability. These measures include sanctions aimed at individuals and entities involved in actions that undermine democratic processes or contribute to conflict. | 81 |
The Council of the European Union - Restrictive Measures in respect of LibyaThe Council of the European Union has implemented restrictive measures aimed at promoting peace and stability in Libya. These measures include asset freezes, travel bans, and arms embargoes targeting individuals and entities involved in activities that undermine peace efforts. | 78 |
The Council of the European Union - Restrictive Measures in respect of VenezuelaThe Council of the European Union has implemented restrictive measures aimed at addressing the situation in Venezuela. These measures are designed to promote democracy, respect for human rights, and the rule of law. The sanctions include asset freezes and travel bans on individuals involved in undermining democracy in the country. | 56 |
The Council of the European Union - Specific measures to combat terrorism
The Council of the European Union has implemented specific measures to combat terrorism effectively. These measures aim to enhance security and prevent terrorist activities across member states. The Council's sanctions lists include individuals and entities associated with terrorism, promoting accountability and discouraging unlawful actions. | 38 |
The Council of the European Union - Restrictive measures in respect to TunisiaThe Council of the European Union has implemented restrictive measures against Tunisia to promote human rights and support democratic values. These measures may include asset freezes and travel bans on individuals and entities involved in actions that undermine democracy. The aim is to encourage positive changes in Tunisia while ensuring compliance with international standards. | 36 |
The Council of the European Union - Restrictive Measures in respect of Chemical weapons
The Council of the European Union implements restrictive measures to address the use of chemical weapons. These measures aim to combat the development, production, and use of such weapons by imposing sanctions on individuals and entities involved in these activities. The regulations are designed to enhance global security and compliance with international laws. | 34 |
The Council of the European Union - Restrictive Measures in respect of SomaliaThe Council of the European Union imposes restrictive measures on Somalia to promote peace and security in the region. These measures aim to prevent threats to international stability, combat terrorism, and support efforts for humanitarian aid. Understanding the specific sanctions and their implications helps ensure adherence to the regulations and supports responsible engagement in the region. | 25 |
The Council of the European Union - Restrictive Measures in respect of NicaraguaThe Council of the European Union has implemented restrictive measures against Nicaragua to address serious human rights violations and undermine democracy. These sanctions aim to promote accountability and support the rule of law in the country. The measures may include asset freezes, travel bans, and restrictions on certain business activities. | 24 |
The Council of the European Union - Restrictive Measures in respect of Cyber-attacksThe Council of the European Union has established restrictive measures aimed at addressing threats posed by cyber-attacks. These measures involve sanctions against individuals and entities involved in malicious cyber activities that undermine security, democracy, or the rule of law. | 18 |
The Council of the European Union - Restrictive Measures in respect of BelarusThe Council of the European Union imposes restrictive measures on Belarus to promote accountability and human rights. These measures aim to address serious violations, including political repression and undermining democratic processes. The sanctions encompass asset freezes and travel bans targeting key individuals and entities. | 17 |
The Council of the European Union - Restrictive Measures in respect of Central African RepublicThe Council of the European Union has established restrictive measures regarding the Central African Republic to promote peace and stability in the region. These measures include sanctions that aim to prevent actions that threaten the country's security and support humanitarian efforts. | 15 |
The Council of the European Union - Restrictive Measures in respect of MaliThe Council of the European Union has implemented restrictive measures aimed at addressing the ongoing crisis in Mali. These measures are designed to promote peace and stability in the region by targeting individuals and entities who undermine democratic processes or contribute to violence. | 14 |
The Council of the European Union - Restrictive Measures in respect of YemenThe Council of the European Union has established restrictive measures targeting individuals and entities involved in destabilizing Yemen. These measures aim to promote peace and stability in the region. They include asset freezes, travel bans, and restrictions on providing funds or resources to listed entities. | 13 |
The Council of the European Union - Restrictive Measures in respect of HaitiThe Council of the European Union imposes restrictive measures on Haiti to support peace and security. These measures include sanctions targeted at individuals and entities involved in actions that undermine democracy or violate human rights in Haiti. The aim is to encourage political stability and protect the rights of Haitian citizens. | 11 |
The Council of the European Union - Restrictive Measures in respect of Guinea-BissauThe Council of the European Union has imposed restrictive measures on Guinea-Bissau to address concerns over political instability and violations of democratic principles. These measures include travel bans and asset freezes targeting individuals and entities that undermine the peace and democracy of the country. | 10 |
The Council of the European Union - Restrictive Measures in respect of South SudanThe Council of the European Union has implemented restrictive measures to support peace and stability in South Sudan. These measures aim to prevent further conflict by targeting individuals and entities involved in activities that threaten peace. These restrictions can include asset freezes, travel bans, and prohibitions on providing certain services. | 9 |
The Council of the European Union - Restrictive Measures in respect of SudanThe Council of the European Union has implemented restrictive measures to address the ongoing crisis in Syria. These measures aim to pressure the Syrian regime by targeting individuals and entities involved in human rights abuses and acts of violence. The sanctions include asset freezes, travel bans, and restrictions on trade and investment. | 6 |
The Council of the European Union - Restrictive Measures in respect of Guinea
The Council of the European Union has imposed restrictive measures on Guinea to support peace, stability, and respect for human rights in the region. These measures include asset freezes and travel bans aimed at individuals and entities involved in actions undermining democracy or violating human rights. | 5 |
The Council of the European Union - Restrictive measures in respect of Misappropriation of state funds of UkraineThe Council of the European Union has implemented restrictive measures targeting individuals and entities involved in the misappropriation of state funds in Ukraine. These measures aim to prevent further misuse of public resources and promote accountability. The sanctions include asset freezes and travel bans. | 5 |
The Council of the European Union - Restrictive Measures in respect of BurundiThe Council of the European Union implements restrictive measures against Burundi to promote peace and stability. These measures aim to address human rights violations, promote democratic governance, and support the rule of law. The sanctions may include asset freezes and travel bans on certain individuals and entities linked to oppressive actions. | 2 |
The Council of the European Union - Restrictive Measures in respect of ZimbabweThe Council of the European Union has implemented restrictive measures against Zimbabwe to promote human rights and support democracy. These measures include asset freezes, travel bans, and restrictions on trade with specific individuals and entities linked to violations. The aim is to encourage positive change within the country by holding those responsible for misconduct accountable. | 2 |
The Council of the European Union - Restrictive measures in view of Turkey's unauthorised drilling activities in the Eastern MediterraneanThe Council of the European Union has imposed restrictive measures to address Turkey's unauthorized drilling activities in the Eastern Mediterranean. These measures aim to preserve regional stability and uphold international law. The sanctions primarily target individuals and entities involved in these drilling activities, restricting their access to EU markets and resources. | 2 |
FAQs
Why is compliance with the European Union Financial Sanctions List under the Common Foreign and Security Policy (CFSP) necessary?
Compliance with the European Union Financial Sanctions List under the Common Foreign and Security Policy (CFSP) is essential to uphold international security and promote peace. Adhering to these sanctions helps prevent the financing of terrorism, the proliferation of weapons of mass destruction, and other activities that threaten global stability.
Which companies should comply with European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)?
Companies operating in sectors such as finance, trade, and transportation must comply with the European Union Financial Sanctions List under the Common Foreign and Security Policy (CFSP). Compliance is crucial to mitigate the risks of legal repercussions, financial penalties, and reputational damage, as these sanctions are aimed at preventing transactions with designated individuals and entities linked to security threats.
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