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 |
|---|---|---|---|
Ahmad KAFAN | Individual | May 30, 2020 | active |
Burhan QADOUR | Individual | May 30, 2020 | active |
Ibrahim MAALA | Individual | May 29, 2021 | active |
Qusay Ibrahim MIHOUB | Individual | May 28, 2024 | active |
Fazl Rabi | Individual | Mar 10, 2017 | active |
Hussam LUQA | Individual | May 28, 2024 | active |
Umar alKubaysi | Individual | Mar 9, 2018 | active |
Brahim el KHAYARI | Individual | Feb 18, 2019 | active |
Alexander Pavlovich VASILYEV | Individual | Feb 26, 2022 | active |
Oleg Leonidovich SLIZHEVSKY | Individual | Feb 28, 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.
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