High Prioridad
BLOCK
EU - Russia (Annex IV)
EU restrictive measure — Council Decision (CFSP) 2026/508 Annex IV (military-industrial complex); export restrictions on dual-use & advanced technology, transaction must be blocked
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EU Russia Annex IV names 60 entities identified under Council Decision (CFSP) 2026/508 as supporting Russia's military-industrial complex, triggering export restrictions on dual-use and advanced technology and mandatory transaction blocking during trade finance screening.
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: Russia (Annex IV)Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.