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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

5,726 Entities in EU Financial Sanctions Consolidated List

Entity Name	Entity Type	Effective Date	Status
Ayman JABIR	Individual	Jun 1, 2022	active
Abu Sara Zahrani	Individual	Aug 3, 2023	active
Ahmad ALHAMO	Individual	May 30, 2020	inactive
FazeelATul Shaykh Abu Mohammed Ameen AlPeshawari	Individual	Aug 5, 2013	active
Haji Muhammad Ashraf	Individual	Aug 5, 2013	active
Amor Mohamed Ghedeir	Individual	Apr 9, 2019	active
Callixte Mbarushimana	Individual	Mar 9, 2017	active
Ali Abdullah Saleh	Individual	May 8, 2018	inactive
Ansar Al Charia Benghazi	Company	Nov 28, 2014	active
Denis Vladimirovich KOROVIN	Individual	Sep 8, 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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting