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 |
---|---|---|---|
Stepan Kirillovich KOVALCHUK (Stepan Kirillovich KOVALCHUK) | Individual | Dec 16, 2022 | active |
Hussein ARNOUS | Individual | Jan 1, 41814 | active |
Aleksandra MELNICHENKO | Individual | Jun 3, 2022 | active |
Iran Air | Company | Oct 14, 2024 | active |
CHOE Song Chol | Individual | Dec 16, 2024 | active |
Ni Lin Aung | Individual | Jun 21, 2021 | active |
“Donetsk People’s Republic” | Company | Nov 29, 2014 | active |
Office of the Chief of Military Security Affairs OCMSA | Company | Mar 7, 2023 | active |
Public movement “Peace to Luhansk Region” | Company | Nov 29, 2014 | active |
Fashafouyeh Prison | Company | Apr 12, 2021 | 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