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
Malek Ruben	Individual	Aug 13, 2018	active
Khaled SHUMAN	Individual	Jan 19, 2024	active
Cham Wings	Company	Jan 22, 2024	active
Onsong County MSS Detention Centre	Company	Jul 22, 2024	active
Nikolay Nikolaevich VOROBY	Individual	Feb 26, 2022	active
Mikhail Petrovich BEDUNKEVICH	Individual	Aug 5, 2024	active
Ben Zion Gopstein	Individual	Jul 15, 2024	active
Bahman Reyhani	Individual	Dec 12, 2022	active
Roman Viktorovich SAPRUNOV	Individual	Jun 23, 2023	active
Andrey Vitalievich MALGIN	Individual	Jun 23, 2023	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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