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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

5,726 Entities in EU Financial Sanctions Consolidated List

Entity Name	Entity Type	Effective Date	Status
Nawful ALHUSAYN	Individual	May 30, 2020	active
Malick DIAW	Individual	Dec 14, 2022	active
Mousa DIAB	Individual	Sep 21, 2020	active
Victor Ivanovich STANISLAVCHIK	Individual	Feb 26, 2022	active
Marina Yuryevna RAKHMANOVA	Individual	Feb 27, 2023	active
Ivan Yurievich SOKOLOVSKIY	Individual	Feb 26, 2025	active
Alexey Ivanovich OLEKSYN	Individual	Jun 21, 2021	active
Konstantin Fedorovich BYCHEK	Individual	Jun 21, 2021	active
Vitaly Vitalievich KAPILEVICH	Individual	Jun 21, 2021	active
Andrey Sergeevich BAKACH	Individual	Feb 26, 2022	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting