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

KARAMI Mohammad

IndividualJan 23, 2023active

Marat Shakirzyanovich KHUSNULLIN(Marat Shakirzyanovich KHUSNULLIN)

IndividualFeb 23, 2022active

Vyacheslav Aleksandrovich BOGUSLAYEV (Vyacheslav Aleksandrovich BOGUSLAYEV)

IndividualFeb 25, 2023active

Yan Igorovich PETROVSKIY

IndividualDec 16, 2022active

Vitaliy Pavlovich KHOTSENKO (Vitaliy Pavlovich KHOTSEENKO)

IndividualOct 6, 2022active

Lyudmila RUKAVISHNIKOVA

IndividualApr 8, 2022active

Aleksey Aleksandrovich UCHENOV

IndividualFeb 25, 2023active

Aliaksandr Henadzevich BAKHANOVICH

IndividualJun 21, 2021active

Aliaksandr Vasilevich SHAKUTSIN

IndividualDec 17, 2020active

Mercury LLC

CompanyDec 13, 2021active

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.