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
Sayyed Mohammed Haqqani	Individual	Mar 10, 2017	active
Yauhen Andreevich SHAPETSKA	Individual	Jun 21, 2021	active
Kalev Mutund	Individual	Dec 10, 2022	inactive
Mohammad Fayez ALBARASHA	Individual	May 28, 2024	active
Juan Carlos ORTEGA MURILLO	Individual	Aug 2, 2021	active
Mujahidin of Western Indonesia	Company	Apr 6, 2017	active
Valery Vladimirovich LEONOV	Individual	Jun 24, 2024	active
Alexander Borisovich DAVIDYUK	Individual	Dec 2, 2021	active
Natalia Nikolaevna EISMON	Individual	Feb 27, 2021	active
Sergey Ivanovich MENYAILO	Individual	Oct 15, 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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