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

Islamic Revolutionary Guard Corps IRGC Operational Base Quds

CompanyJan 23, 2023active

Janvier Karairi BUINGO

IndividualJul 28, 2023active

Yurii CUZNETOV

IndividualOct 14, 2024active

Dmitry Aleksandrovich SEMYONOV

IndividualNov 29, 2014active

New People

CompanyDec 16, 2022active

VEBRF

CompanyFeb 23, 2022active

Vladimir Ivanovich BULAVIN

IndividualFeb 25, 2023active

Sayed Hojatollah QUREISHI (Jewish)

IndividualOct 20, 2022active

Andrey Olegovich KONDRASHOV (Andrey Olegovich KONDRASHOV)

IndividualJun 23, 2023active

Dmitry Arkadievich MAZEPIN (Dmitry Arkadievich MAZEPIN)

IndividualMar 9, 2022active

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.