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
Yadollah JAVANI	Individual	Apr 4, 2023	active
Hojatollah KHODAEI SOURI	Individual	Apr 8, 2020	active
Tayseer Qala AWWAD	Individual	May 30, 2020	active
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI	Individual	Jan 29, 2020	active
Mohamad Amer MARDINI	Individual	May 29, 2021	active
Mikhail Viktorovich Shchapov	Individual	Sep 16, 2022	active
Roman Mikhailovich LYABIKHOV	Individual	Sep 16, 2022	active
Andrey Anatolyevich ALEKHIN	Individual	Sep 16, 2022	active
Evgeny Ivanovich BESSONOV	Individual	Sep 16, 2022	active
Volodymyr Mykolayovych DUBOVKA	Individual	Apr 8, 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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