EU High Prioridad BLOCK

EU - Russia (Situation in Russia)

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

32
Entidades sancionadas
High
Nivel de severidad
BLOCK
Acción requerida
Jul 21
Última actualización 2026
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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.

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.

Nombre de la lista EU: Russia (Situation in Russia)
Nombre completo EU - Russia (Situation in Russia)
Número de entidades 32 entidades
Nivel de severidad High - Sanciones primarias con medidas de bloqueo/congelamiento
Acción requerida 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
Última actualización July 21, 2026 at 02:00 UTC (hace 13 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.