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
195 Repair Plant of Rocket and Artillery Weapons	Company	Feb 25, 2023	active
Ansar ul Islam of Malam Boureima Dicko	Company	Jun 20, 2022	active
Alexey Alexandrovich Uchenov	Individual	Sep 15, 2023	active
Dmitry Sergeevich VAKHRUKOV	Individual	Sep 14, 2024	active
Maxim Andreevich Kolesnikov	Individual	Sep 14, 2024	active
Murat Anatolyevich KEREFOV	Individual	Sep 14, 2024	active
Polina Viktorovna KRYUCHKOVA	Individual	Feb 25, 2023	active
Ilya Eduardovich TOROSOV	Individual	Feb 25, 2023	active
Dmitry Alexandrovich PUMPYANSKY	Individual	Mar 16, 2025	active
Maria Alekseevna LVOVA-BELOVA	Individual	Mar 15, 2023	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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