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
Raif ALQUWATLY	Individual	May 30, 2020	active
Abu Mansoor Asim	Individual	Jan 16, 2024	active
Jose Gregorio Noriega Figuerosa	Individual	Nov 13, 2021	active
Alexander Georgievich VARFOLOMEEV	Individual	Sep 16, 2022	active
Alexander Valerievich KRIERENKO	Individual	Apr 8, 2022	active
Dmitry Leonidovich KUKARSKY	Individual	Apr 8, 2022	active
Oleg Polikarpovich TKACH	Individual	Sep 14, 2024	active
Oksana Vladimirovna KHLYAKINA	Individual	Mar 16, 2025	active
Valery Vladimirovich SEMENOV	Individual	Mar 16, 2025	active
Pyotr Nikolaevich TULTAEV	Individual	Mar 16, 2025	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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