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
Hamid Reza EMADI	Individual	Apr 4, 2023	active
Abu Mohammed AlJawlani	Individual	Nov 25, 2023	active
Bader AQEL	Individual	May 30, 2020	active
Yousef ISMAIL	Individual	May 30, 2020	active
Ramadan Mahmoud RAMADAN	Individual	May 28, 2024	active
Hojatoleslam Ali SAIDI	Individual	Jun 29, 2022	active
Ryong Kang	Individual	Nov 15, 2023	active
Ustadh Ahmad	Individual	Jun 4, 2022	active
Oumar Diaby	Individual	Oct 8, 2014	active
Igor Evgenevich FEDOTOV	Individual	Jun 3, 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.

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