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

Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

IndividualJan 24, 2023active

Yuri Viktorovich ARKHAROV

IndividualMar 9, 2022active

Aung Aung

IndividualJun 25, 2018active

Sein Win

IndividualMar 22, 2021active

Ahmed

IndividualJan 1, 40931active

Major General Naim

IndividualJan 1, 40931active

Brigadier Khalil

IndividualJan 1, 40878active

Marina Magomednebiyevna AKHMEDOVA (Marina Magomednebiyevna AKHMEDOVA)

IndividualFeb 25, 2023active

Alan Valerievich LUSHNIKOV (Alan Valerievich LUSHNIKOV)

IndividualJun 10, 2022active

Vladimir Alexandrovich BESPALOV (Vladimir Alexandrovich BESPALOV)

IndividualJun 10, 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.