High Priority
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
About This List
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.
Detailed Information
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.
Compliance Implications
This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.
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Search for individuals or entities against the EU: Russia (Situation in Russia) list
Search EU: Russia (Situation in Russia)Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.