High Priorité
BLOCK
EU - Russia (Annex VIII)
EU transaction prohibition — Council Decision (CFSP) 2026/508 Annex VIII (Russian banks); transactions with this entity are banned
À propos de cette liste
EU Russia Annex VIII, maintained by the Council of the European Union under Council Decision (CFSP) 2026/508, designates 20 Russian banks subject to a full EU transaction prohibition — essential reference data for correspondent banking due diligence and payment screening.
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
Ceci est une liste de sanctions de haute priorité. Les entités sur cette liste sont généralement soumises à des mesures complètes de blocage/gel.
Vérifier contre cette liste
Recherchez des personnes ou entités contre la liste EU: Russia (Annex VIII)
Rechercher EU: Russia (Annex VIII)Avertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.