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
Ali Ahmed KARTI MOHAMED	Individual	Jun 24, 2024	active
Mote Thone	Individual	Oct 29, 2024	active
Slycove	Company	Dec 10, 2024	active
So-called “Luhansk People’s Republic”	Company	Mar 15, 2023	active
Donbas Peoples Militia	Company	Sep 14, 2019	active
Konstantin Petrovich BELOKOBYLSKY	Individual	Dec 16, 2024	active
Vladislav Viktorovich Malinin	Individual	Dec 16, 2024	active
Vladislav Sergeevich GOVOROV	Individual	Dec 16, 2024	active
Valery Andreevich PONOMAREV	Individual	Sep 1, 2022	active
Vladimir Bronislavovich TATUR	Individual	Dec 16, 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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