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
Sheikh Habibullah AGHA	Individual	Jul 20, 2023	active
James Mark NANDO	Individual	Jul 20, 2023	active
Seyyed Kazem DELKHOSHABATARI	Individual	Feb 20, 2023	active
Seyed Hadi MANSOURI	Individual	Feb 20, 2023	active
Igor Vladimirovich LUTSKY	Individual	Feb 27, 2023	active
ANO Dialogue	Company	Sep 14, 2024	active
Anastasia Sergeevna KIRILLOVA	Individual	Jul 28, 2023	active
Gleb Sergeevich NIKITIN	Individual	Dec 16, 2022	active
Oleg Nikolaevich KOZHEMYAKO	Individual	May 31, 2024	inactive
Gennady Valerievich ZHIDKO	Individual	Oct 6, 2022	inactive

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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