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EU - ECB Supervisory Sanctions (SSM)
Banking supervisory fine — not a trade or financial sanction
Über diese Liste
ECB Supervisory Sanctions (SSM) covers 38 supervisory penalties imposed by the European Central Bank on significant euro-area credit institutions for prudential breaches; informational only, useful context for banking conduct risk reviews and counterparty due diligence on EU lenders.
Detailinformationen
EU Financial Sanctions Files (FSF) contain the Consolidated List of persons, groups, and entities subject to EU financial sanctions under the Common Foreign and Security Policy (CFSP). The list is managed by the European Commission's Directorate-General for Financial Stability and includes all individuals and organizations subject to asset freezes, travel bans, and other restrictive measures adopted by the EU Council.
EU sanctions are a key tool for achieving foreign and security policy objectives, including maintaining international peace, combating terrorism, preventing nuclear proliferation, and defending human rights. The FSF service provides real-time updates since July 2019, enabling financial institutions to automatically integrate the EU's sanctions data into their compliance systems via XML format.
Access the official list at: EU Financial Sanctions Files. For general EU sanctions information, visit: EEAS EU Sanctions.
Compliance-Auswirkungen
Dies sind nur informative Daten und stellen keine Sanktions- oder Sperrliste dar. Beispiele sind Interpol Red Notices oder Strafverfolgungsdatenbanken.
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Suche EU: ECB Supervisory Sanctions (SSM)Haftungsausschluss: Diese Informationen dienen nur zu Informationszwecken. Daten stammen aus offiziellen Regierungspublikationen und werden regelmäßig aktualisiert.