High Prioridad
BLOCK
EU - 833/2014 Annex XLV-C
Sanctions designation — transaction must be blocked or frozen
Acerca de esta lista
EU Regulation 833/2014 Annex XLV-C, maintained by the European Council, designates 2 entities subject to sectoral restrictive measures linked to Russia-related economic sanctions, requiring transaction blocking or asset freezing during trade finance and export-control screening workflows.
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.
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.
Verificar contra esta lista
Busque personas o entidades contra la lista EU: 833/2014 Annex XLV-C
Buscar EU: 833/2014 Annex XLV-CAviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.