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 |
|---|---|---|---|
Ali Reza TANGSIRI | Individual | Jul 20, 2023 | active |
Rami MAKHLOUF | Individual | May 25, 2023 | active |
Seyyed Mohammad MOUSVIAN | Individual | Jun 26, 2023 | active |
Dr Saleh ALRASHED | Individual | May 25, 2023 | active |
Sufian ALLAW | Individual | May 25, 2023 | active |
Ghazwan Rifaat Kheir BEK | Individual | May 25, 2023 | active |
Hafiz MAKHLOUF | Individual | May 25, 2023 | active |
Amir Hamudi Hassan Al-Sadi | Individual | Apr 4, 2023 | active |
Khazalbek Baktibekavich ATABEKAU | Individual | Feb 10, 2020 | active |
BORMAHANI Mohsen | Individual | Dec 12, 2022 | 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.