EU Official Journal Restrictive Measures (Interim)

The EU Official Journal Restrictive Measures (Interim) lists sanctions imposed by the European Union on individuals and entities. These measures aim to maintain international peace and security by addressing issues such as terrorism, human rights violations, and conflicts.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,170 Entities in EU Official Journal Restrictive Measures (Interim)
Entity NameEntity TypeEffective DateStatus

Tevian

IndividualJul 20, 2023active

Alexander Viktorovich MALKOV

IndividualApr 8, 2022active

Aliaksandr Aliaksandravich PIETRASH

IndividualDec 17, 2020active

Ihor Volodymyrovych KOSTENOK

IndividualNov 29, 2014active

Sergey Pavlovych TSEKOV (Sergey Pavlovich TSEKOV)

IndividualMar 17, 2014active

Sergei Pavlovich ROLDUGIN

IndividualFeb 28, 2022active

Alisher USMANOV

IndividualFeb 28, 2022active

Igor Viktorovich DEMIDENKO

IndividualFeb 25, 2022active

Sanandaj Central Prison

CompanySep 15, 2023active

Islamic Revolutionary Guard Corps IRGC Regional Corps Hazrat Nabi Akram in Kermanshah

CompanyJan 23, 2023active

FAQs

Why is compliance with the EU Official Journal Restrictive Measures (Interim) necessary?

Compliance with the sanctions outlined in the EU Official Journal restrictive measures is essential for maintaining international law and order. These measures are implemented to address severe threats to global security, human rights abuses, or unlawful activities. By adhering to these restrictions, organizations and individuals not only contribute to global stability but also safeguard themselves from legal repercussions and financial penalties. Understanding and complying with these measures demonstrates a commitment to ethical standards and responsible governance in a complex geopolitical landscape.

Which companies should comply with EU Official Journal Restrictive Measures (Interim)?

Companies operating in sectors such as finance, trade, and technology must comply with the EU Official Journal restrictive measures (interim). These sanctions target entities connected to potential threats to EU security or policy objectives. Adherence is crucial to maintain legal standing, avoid penalties, and uphold the integrity of international trade practices, ensuring that businesses contribute positively to global stability.