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EU - ESMA Sanctions Register
Securities market regulatory violation — informational only
À propos de cette liste
EU sanctions register covering ESMA Sanctions Register, with 669 entities used for payment screening and correspondent banking due diligence.
Informations détaillées
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.
Implications en matière de conformité
Ce sont des données informatives uniquement et ne constituent pas une liste de sanctions ou d'interdiction.
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Recherchez des personnes ou entités contre la liste EU: ESMA Sanctions Register
Rechercher EU: ESMA Sanctions RegisterAvertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.