EU High Prioridad BLOCK

EU - 833/2014 Annex XIX

Sanctions designation — transaction must be blocked or frozen

14
Entidades sancionadas
High
Nivel de severidad
BLOCK
Acción requerida
May 9
Última actualización 2026
Acerca de esta lista

EU Regulation 833/2014 Annex XIX, maintained by the Council of the European Union, identifies 14 entities subject to restrictive measures under the Russia sectoral sanctions framework, making it a required screen for trade finance and cross-border payment blocking controls.

Información detallada

EU Council Regulation 833/2014 establishes sectoral sanctions against Russia in response to actions destabilizing Ukraine. Originally adopted in July 2014 following the illegal annexation of Crimea, and massively expanded since February 2022 after Russia's full-scale military aggression. The regulation has been amended through 16 packages of restrictive measures, making it the most comprehensive sanctions regime in EU history.

The sectoral sanctions target specific industries of Russia's economy: energy (oil exploration technology, LNG equipment), financial services (capital market restrictions), defense and dual-use goods, aviation, maritime transport, and luxury goods. Various annexes list specific entities, technologies, vessels, and products subject to restrictions. Annex IV covers military-industrial complex entities, while Annexes on the "shadow fleet" prohibit certain vessels from EU ports.

Official legal text: EUR-Lex Regulation 833/2014. For an overview of all Russia sanctions: EC Russia Sanctions.

Nombre de la lista EU: 833/2014 Annex XIX
Nombre completo EU - 833/2014 Annex XIX
Número de entidades 14 entidades
Nivel de severidad High - Sanciones primarias con medidas de bloqueo/congelamiento
Acción requerida BLOCK - Sanctions designation — transaction must be blocked or frozen
Última actualización May 9, 2026 at 02:15 UTC (hace 9 horas)
Implicaciones de cumplimiento

Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.

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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.