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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
5,726 Entities in EU Financial Sanctions Consolidated List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Korea Hyoksin Trading Corporation | Company | Sep 1, 2017 | active |
JSC NPP Topaz | Company | Sep 14, 2024 | active |
Fater Institute | Company | Jul 30, 2024 | active |
JSC 103 Armoured repair plant | Company | Jun 24, 2024 | inactive |
Joint-Stock Company “103 Armored repair plant” | Company | Jun 24, 2024 | active |
Joint Stock Company “103 Armored Repair Plant” | Company | Jun 24, 2024 | inactive |
Ministry of the People’s Armed Forces (MPAF) | Company | Jul 26, 2024 | active |
Owj Parvaz Mado Nafar Company LLC | Company | Sep 15, 2023 | active |
MirTelecom LLC | Company | Dec 18, 2023 | active |
AO SRZ | Company | Feb 23, 2024 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.