EU Financial Sanctions Consolidated List

The 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.

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5,726 Entities in EU Financial Sanctions Consolidated List

Entity Name	Entity Type	Effective Date	Status
JSC Tomsk Electrotechnical Plant	Company	Feb 23, 2024	active
JSC "PLASTMASS PLANT"	Company	Dec 16, 2024	active
Haji Khairullah Haji Sattar money exhange	Company	Mar 10, 2017	active
UKBP	Company	Jun 24, 2024	active
Saad Sazeh Faraz Sharif Company	Company	Dec 11, 2023	active
JSC "VAD"	Company	Sep 15, 2023	active
Tosong Technology Trading Corporation	Company	Sep 1, 2017	active
Moscow Scientific Research Television Institute	Company	Jun 23, 2023	active
Farayand Technique	Company	Oct 18, 2023	inactive
Joint-stock company Compel	Company	Mar 16, 2025	active

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FAQs

Why is compliance with the EU Financial Sanctions Consolidated List necessary?

Compliance with the EU financial sanctions consolidated list is crucial for maintaining the integrity of the European financial system. Adhering to these sanctions helps prevent the financing of terrorism, the proliferation of weapons of mass destruction, and other illegal activities that threaten international security. Organizations must ensure they do not engage in transactions with listed entities to mitigate legal risks, avoid substantial fines, and protect their reputation. Ultimately, compliance fosters a safer, more stable global economy for everyone.

Which companies should comply with EU Financial Sanctions Consolidated List?

The EU Financial Sanctions Consolidated List primarily affects financial institutions, investment firms, insurance companies, and businesses engaged in foreign trade. These entities must comply to avoid severe penalties and maintain reputational integrity. Non-compliance can result in legal repercussions, restricted access to financial markets, and damage to relationships with stakeholders and regulatory bodies, necessitating adherence to the sanctions framework.

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