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.
This includes the updated list of financial sanctions. The use of the name Eversheds Sutherland, is for description purposes only and does not imply that the Eversheds Sutherland Entities are in a partnership or are part of a global LLP.
In spite of their colloquial name ‘sanctions’, EU restrictive measures are not punitive.
Korea (Democratic People's Republic of) - embargo on arms and related materiel - ban on exports of certain goods and technology
version of this document in a more accessible format, please email The measures foreseen in that Council Decision are either implemented at EU level (by way of Regulation) or at national level. All rights reserved. If you use assistive technology (such as a screen reader) and need a Some are mandated by the Decisions on the adoption, renewal, or lifting of sanctions regimes are taken by the Council of the European Union, on the basis of proposals from the The EU applies sanctions to implement UN Security Council Resolutions or to further the objectives of the CFSP, namelyEU sanctions may target governments of non-EU countries, as well as companies, groups, organisations, or individuals through the following measuresEU sanctions are carefully targeted, and designed to be proportionate to the objectives they seek to achieve. EU sanctions comprise both economic and non-economic sanctions. The application of financial sanctions and more precisely the freezing of assets constitutes an obligation for both the public and private sector. Directorate General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA) represents the European Commission in sanctions related discussions with Member States at the Forei… United States trade policy was entirely a matter of economic policy. Go to the website and create an EU Login account to access the sanctions lists. Don’t worry we won’t send you spam or share your email address with anyone. Eversheds Sutherland (France),
The EU Council imposes restrictive measures within the framework of the CFSP.
The licensing/authorization system is however dependent on the internal licensing systems in place in each EU member state, as each EU member state is responsible for regulating the practical aspects of EU sanctions, including enforcement, into their national law.Therefore, in order to obtain further details on the licensing or authorization system in place in a particular EU jurisdiction, the regulator of the EU member state in question should be contacted in the first instance.The penalties for any breach of EU sanctions are dependent on the national legislation of EU member states.As individual EU member states are responsible for the practical implementation of EU sanctions within their respective countries, the internal regulators of the relevant EU member state should be contacted in the first instance.
If you use assistive technology (such as a screen reader) and need a The European Union intervenes to prevent conflicts or to deal with emerging or real crises. As such, they are aimed at those responsible for the policies or actions the EU wants to influence, while reducing as much as possible any unintended consequences.While EU sanctions inherently have an effect in non-EU countries, as they are a foreign policy tool, the measures apply only within EU jurisdiction. This is reflected in the This site is managed by the Directorate-General for Communication EU leaders have said they are preparing a list of Belarusians who face sanctions over vote fraud and the crackdown on protesters. As a result, both the EU and U.N. sanctions lists have remained static while the U.S. sanctions list has continued to expand, notably last November, when over 700 entities – including some 70 Iranian financial institutions – were added to the Treasury Department's Specially Designated Nationals List. The Consolidated List is an advisory aid and a search tool, with only the publications of legal acts in the EU … The EU Council imposes restrictive measures within the framework of the CFSP. These measures may include: 1. In certain cases, EU intervention can take the form of restrictive measures or 'sanctions'. This data is vital for meeting OFAC 50% Rule requirements. Yes.
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European Union Consolidated Financial Sanctions List 1. On 20 July 2015, the UN Security Council adopted Resolution 2231(2015) regarding the Joint Comprehensive Plan of Action (JCPOA), agreed by Iran and the 'E3/EU+3'.
The Council first adopts a CFSP Decision under Article 29 of the TEU. These consolidated files comply with all OFAC's existing data standards. Eversheds Sutherland is a global provider of legal services operating through various separate and distinct legal entities. In its policy, the European Union intervenes when necessary to prevent conflict or in response to emerging or actual crises. The Council first adopts a CFSP Decision under Article 29 of the TEU. Initially set up by the federations of the credit sector, it is updated by the European Commission.The European Commission's Foreign Policy Instruments Service (FPI) launched a new web page in 2017. Governments and financial authorities around the world maintain a variety of targeted sanctions lists.
List by Permanent Reference Number. 75116,
INDIVIDUALS OR PERSONS EU reference number: EU.1787.1 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan