High Prioridad
BLOCK
EU - Moldova
Sanctions designation — transaction must be blocked or frozen
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EU Moldova sanctions designate 28 individuals and entities determined by the Council of the European Union to be undermining Moldova's sovereignty, democracy and stability, requiring asset freezes and blocks for cross-border payment screening across EU financial institutions.
Información detallada
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.
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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Buscar EU: MoldovaAviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.