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
ALROSA	Company	Jan 3, 2024	active
Daedong Credit Bank	Company	Sep 13, 2022	active
Ural Airlines	Company	Jun 24, 2024	active
Agat-electromechanical plant	Company	Feb 26, 2022	active
Fajr Industrial Group	Company	Oct 18, 2023	active
Joint Stock Company “Special Purpose Space Systems Corporation “Kometa”	Company	Dec 18, 2023	active
FIRST OIL JV CO LTD	Company	Sep 13, 2022	active
Limited Liability Company Foreign Economic Association Technopromexport	Company	Sep 12, 2020	active
Shahid Kharrazi Industries	Company	Oct 18, 2023	active
AO DUX	Company	Jun 23, 2023	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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