High Prioridad
BLOCK
EU asset freeze — restrictive measures over the situation in Russia (human-rights violations; Decision (CFSP) 2024/1484); funds/economic resources frozen and none to be made available
EU Russia (Situation in Russia) restrictive measures, adopted under Decision (CFSP) 2024/1484, freeze the assets of 16 persons linked to human-rights violations and require ongoing screening across cross-border payment flows and EU customer onboarding checks.
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.
Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.
Busque personas o entidades contra la lista EU: Russia (Situation in Russia)
Buscar EU: Russia (Situation in Russia)Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.