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
Elvis Eduardo HIDROBO AMOROSO	Individual	Jan 11, 2025	active
Abolghassem Mozaffari SHAMS	Individual	May 29, 2019	active
Mohamed SADEGHI	Individual	Apr 8, 2020	active
Thant Zaw Win	Individual	May 1, 2019	active
Aung Myo Thu	Individual	May 1, 2019	active
Seyeed Hassan SHARIATI	Individual	Apr 8, 2020	active
Amir MORTAZAVI	Individual	Apr 8, 2020	active
Leonardo Enrique MORALES POLEO	Individual	Jan 11, 2025	active
Vladimir Iosifovich RESIN	Individual	Sep 16, 2022	active
Irina Konstantinovna RODNINA	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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