The Council of the European Union - Restrictive Measures in respect of serious human rights violations and abuses

The Council of the European Union imposes restrictive measures to address serious human rights violations and abuses worldwide. These measures aim to hold accountable those responsible for such acts while promoting respect for human rights. Through sanctions, the Council seeks to prevent further violations and support affected individuals and communities.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
152 Entities in The Council of the European Union - Restrictive Measures in respect of serious human rights violations and abuses
Entity NameEntity TypeEffective DateStatus

Valentina Evgeniivna LEVASHOVA

IndividualJan 28, 2024active

Oleg Viktorovich ALIPOV

IndividualJan 28, 2024active

Lyudmila Mykhailivna SMOLKINA

IndividualJan 28, 2024active

Syrian Republican Guard

CompanyJun 3, 2023active

Koang NYALUALGO

IndividualJun 3, 2023active

Zvi BARYOSEF

IndividualJul 14, 2024active

Elena Podolnayova

IndividualJul 9, 2023active

Mahamet Salleh

IndividualJul 19, 2023active

MInvest

CompanyFeb 24, 2023active

James Mark NANDO

IndividualJul 19, 2023active

FAQs

Why is compliance with the The Council of the European Union - Restrictive Measures in respect of serious human rights violations and abuses necessary?

Compliance with the restrictive measures imposed by the Council of the European Union regarding serious human rights violations and abuses is essential for upholding international human rights standards and promoting accountability. These measures aim to deter further violations by holding individuals and entities responsible for egregious actions. By adhering to these sanctions, businesses, governments, and organizations demonstrate their commitment to ethical practices and support for the rule of law, fostering a global environment that values and protects fundamental human rights.

Which companies should comply with The Council of the European Union - Restrictive Measures in respect of serious human rights violations and abuses?

Companies operating in sectors such as Finance, Technology, Defense, and Energy must comply with the Council of the European Union's restrictive measures regarding serious human rights violations. Non-compliance can result in significant legal repercussions, restrict market access, and damage corporate reputation. Adhering to these measures underscores a commitment to ethical practices and corporate social responsibility while protecting stakeholders and promoting human rights.