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
Mohammad SARAFRAZ	Individual	Apr 13, 2021	inactive
Hassan MADADI	Individual	Feb 20, 2023	active
Hossein Fazeli HARIKANDI	Individual	Feb 20, 2023	active
Sitt Taing Aung	Individual	Feb 20, 2023	active
Morteza Piri	Individual	Feb 20, 2023	active
Irina Valentinovna IVENSKIKH	Individual	Sep 16, 2022	active
Alexander Borisovich KOGAN	Individual	Sep 16, 2022	active
Alexey Vasilyevich LISYUK	Individual	Mar 22, 2024	active
Victor Petrovich GOREMYKIN	Individual	Dec 16, 2022	active
Abu al-Fadl Nazari	Individual	Feb 25, 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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