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
Hannover Esteban GUERRERO MIJARES	Individual	Nov 14, 2023	active
Rafael Ramon Blanco Marrero	Individual	Jan 11, 2025	active
Abu Rusdan	Individual	Feb 14, 2023	active
Artyom Yurevich CHAIKA	Individual	Jun 23, 2023	active
Kateryna Borysivna ALTABAYEVA	Individual	Sep 15, 2023	active
Rustum Falcon	Individual	May 28, 2024	active
Kateryna Eduardivna PYRKOVA	Individual	Sep 12, 2020	active
Alexey Mikhailovich SALYAEV	Individual	Sep 12, 2020	active
Andrey Olegovich SHIPITSIN	Individual	Sep 12, 2020	active
Sergey MAKHNEV	Individual	Jun 24, 2024	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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