EU financial sanctions on list of persons, groups and entities

The European Union Sanctions may target governments of third countries, or non-state entities and individuals, such as terrorist groups and terrorists. These measures may include:

  • Arms embargoes
  • Trade restrictions, such as import and export bans
  • Financial restrictions
  • Restricting movement, such as visa or travel bans

The following are Consolidated list of EU financial sanctions and Consolidated list of persons, groups and entities subject to EU financial sanctions

PDF version: https://eeas.europa.eu/sites/eeas/files/restrictive_measures-2017-08-04.pdf

The consolidated list of persons, groups and entities subject to EU financial sanctions can be downloaded from Financial Sanctions Database – FSF platform  accessible via the following address: https://webgate.ec.europa.eu/europeaid/fsd/fsf

In addition to the EU, The UN and the US also maintains a list of individuals and entities targeted by sanctions.



Free Private Consultation