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

ASHTARI Hossein

IndividualDec 4, 2021active

MOUSSAVI Seyed Mohammad Bagher

IndividualDec 3, 2013active

JAFARI Reza

IndividualMar 23, 2012active

MORTAZAVI Seyyed Solat

IndividualMar 23, 2012active

Seyyed Nader SAFAVI MIRMAHALLEH

IndividualJun 26, 2023active

Nina Viktorovna DOROKHOVA Nina Viktorovna DOROKHOVA

IndividualJul 28, 2023active

Aleksandr Gennadyevich STARUNSKY Aleksandr Gennadyevich STARUNSKY

IndividualJul 28, 2023active

Sergey Yurievich PANTELEYEV

IndividualJul 28, 2023active

TAGHANAKI Soghra Khodadadi

IndividualFeb 20, 2023active

Moncef Ben Mohamed Ben Rhouma TRABELSI

IndividualJan 24, 2023active

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.