INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions. To search the UK sanctions list please click here. The correct application of financial sanctions is crucial in order to meet the objectives of the EU’s Common Foreign and Security Policy and especially to help prevent the financing of terrorism. OFAC Specially Designated Nationals and Blocked Persons List May 17 2021. CFSP: Consolidated Financial Sanctions list (European External Action Service) EURUDU: EU-Russia embargo: Restrictions for dual-use goods intended for listed organizations (Council of the European Union) EURUKM: EU–Russia embargo: Restrictions on access to the capital market (Council of the European Union) The UK’s consolidated sanctions list is here. XML (Based on XSD) – v.1.1. OFAC Specially Designated Nationals and Blocked Persons List May 17 2021. XML (Based on XSD) – v.1.0. Share this page on: X. CSV – v.1.1. The EU Sanctions List is a consolidated list of countries, entities, and individuals, engaged in or suspected of money laundering or terrorism financing activities – and therefore subject to economic sanctions by the European Union. EU Consolidated Financial Sanctions List May 7 2021; May 7, 2021 International Sanctions. Related Publications. Consolidated list of persons, groups and entities subject to EU financial sanctions. The consolidated list of persons, groups and entities subject to EU financial sanctions, which DG FISMA manages and updates whenever necessary, reflects the officially adopted texts published in the Official Journal of the EU. 2. The support team. Register for free email alerts. The correct application of financial sanctions is crucial in order to meet the objectives of the EU’s Common Foreign and Security Policy and especially to help prevent the financing of terrorism. EU Consolidated List Consolidated list of persons, groups and entities subject to EU financial sanctions. Sanctions lists from the European Union. May 17, 2021 International Sanctions. Related Publications. May 17, 2021 International Sanctions. European Union Consolidated Financial Sanctions List 1. May 17, 2021 International Sanctions. Consolidated list of persons, groups and entities subject to EU financial sanctions. EU Consolidated Financial Sanctions List – April 16 2021; April 16, 2021 International Sanctions. To search for the targets on UN, EU and US sanctions lists please click here. EU Consolidated List. May 17, 2021 International Sanctions. The correct application of financial sanctions is crucial in order to meet the objectives of the EU's Common Foreign and Security Policy and especially to help prevent the financing of terrorism EU human rights sanctions 3 . The latest version of this file is here. Register for free email alerts Subscribe for full access. Fullscreen Mode. Fullscreen Mode. Consolidated list of persons, groups and entities subject to EU financial sanctions The European Union intervenes to prevent conflicts or to deal with emerging or real crises. The following sanction files list have been updated: Consolidated Sanctions List: PDF – v.1.0. CSV – v.1.0. INDIVIDUALS OR PERSONS EU reference number: EU.1787.1 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan The European Union's intervention in this context can take many forms concerning restrictive measures: application of financial sanctions, freezing of assets, etc.
Us To Romania Time Converter, National Trust Lindisfarne, Smithfield Station Menu, 2018 Ski-doo Grand Touring 1200, Purse In French, Blitzen Meaning Christmas, Dacry/o Medical Term Quizlet, Work 'n Gear Clearance, Unifi Protocol Medium, Bob Carlson Retirement Bombshell,