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 Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Xavier Antonio MORENO REYES | Individual | Jun 25, 2018 | active |
Artem Mikhaylovich YAMSHCHIKOV | Individual | Dec 16, 2024 | active |
Igor Alexandrovich GANIN | Individual | Dec 16, 2024 | active |
Andrey Yurievich KALYUZHNY | Individual | Dec 16, 2024 | active |
Ekaterina Vasilyevna TERESHCHENKO Ekaterina Vasilievna TERESHCHENKO | Individual | Dec 10, 2018 | active |
Maksim Viktaravich BUTRANETS | Individual | Dec 2, 2021 | active |
Alain Francois Viviane GOETZ | Individual | Dec 8, 2022 | active |
Janvier Karairi (“Karahiri”) BUINGO | Individual | Jul 28, 2023 | active |
Oleg Igorevich SKITSKY | Individual | Dec 16, 2024 | active |
Said | Individual | Oct 16, 2012 | active |
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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.