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
Agricultural Cooperative Bank	Company	May 30, 2020	inactive
Defense Technology and Science Research Centre	Company	Jul 30, 2024	active
Machanga Ltd	Company	Oct 20, 2020	active
State enterprise ‘Sevastopol commercial seaport’	Company	Sep 15, 2023	active
Belaeronavigatsiya State Enterprise	Company	Feb 26, 2022	active
JSC "KBP"	Company	Dec 18, 2023	active
HAPJANGGANG SHIPPING CORP	Company	Sep 13, 2022	active
Zadna International Company for Investment Limited	Company	Jan 22, 2024	active
AlInma Holding Co For Industrial Investments	Company	Jan 20, 2016	active
Leader Hong Kong International	Company	Sep 1, 2017	active

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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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