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
Bassam AL HASSAN	Individual	May 28, 2024	active
Faruq Al Shaar	Individual	May 28, 2024	active
Ihab MAKHLOUF	Individual	May 29, 2021	active
85th Main Centre for Special Services GTsSS of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation GUGRU	Company	May 18, 2024	active
Ilya Nemrdp	Individual	Jul 15, 2024	inactive
Sergey Ashotovich MNDOYANTS	Individual	Sep 15, 2023	inactive
Vyacheslav Anatolievich PETROV	Individual	Sep 16, 2022	active
Evgeny Alekseevich PERVYSHOV	Individual	Sep 16, 2022	active
Arkady Nikolaevich PONOMAREV	Individual	Sep 16, 2022	active
Valentina Nikolaevna PIVNENKO	Individual	Sep 16, 2022	active

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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