High Priorité
BLOCK
EU - Venezuela
Sanctions designation — transaction must be blocked or frozen
À propos de cette liste
EU Venezuela sanctions designate 69 individuals and entities under Council Regulation (EU) 2017/2063, targeting persons responsible for human rights violations and undermining democracy; screen against it during correspondent banking due diligence to block or freeze restricted funds.
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: Venezuela
Rechercher EU: VenezuelaAvertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.