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
Yasir Sabawi Ibrahim Hasan AlTikriti	Individual	Aug 3, 2005	active
Iruta Douglas MPAMO	Individual	Mar 9, 2017	active
Tatyana Valerievna PIROZHNIKOVA	Individual	Aug 3, 2023	active
Alexander Nikolaevich TAROKANOV	Individual	Aug 3, 2023	active
Tatiana Alexandrovna GRAKUN	Individual	Aug 3, 2023	active
Mikhail Mikhailovich MURASHKIN	Individual	Aug 3, 2023	active
Rizvan Abdullaevich ZUBAIROV	Individual	Jun 23, 2023	active
Alexander Alexandrovich TRONIN	Individual	Jun 23, 2023	active
Larisa Pavlovna FALKOVSKAYA	Individual	Dec 16, 2022	active
Alexey Nikolaevich AVRAMENKO	Individual	Jun 21, 2021	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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