Our extensive knowledge at your fingertips
Economic Sanctions
EU Sanctions
This section covers the EU Sanctions List.
The EU maintains a Consolidated list of persons, groups and entities subject to EU financial sanctions. It also maintains a list and map of countries subject to EU, UN or both EU and UN sanctions.
EU Official Journal
European Council Press Releases & Statements
EU Sanctions Map
EU Sanctions Whistleblower Tool
EU Sanctions Legislation
And many more…
Sections
Latest editions
Search
Topics
- Topics
- Accountability
- AML/CTF
- AML/CTF compliance programme
- Anti-corruption
- Artificial intelligence
- Asset Recovery
- Beneficial Ownership
- Biodiversity
- Blockchain
- Bribery & Corruption
- Bribes
- CDD
- Complex structures
- Confiscation & Freezing
- conflict minerals
- Conflict of Interest
- Correspondent Banking
- Corruption
- Counterfeiting
- Crime
- Cross-border finance
- Cryptoassets
- Cryptocurrencies
- Cybercrime
- Data Protection
- Deepfakes
- Democracy
- Digital assets
- Digitalisation
- Drug Trafficking
- EDD
- Enforcement
- Environmental crime
- ESG
- Ethics
- EU ML Directive
- FCPA
- Financial Crime
- Financial Inclusion & Literacy
- Financial Sanctions
- Fines & Enforcements
- FinTech
- FIU
- Fraud
- Gambling
- Greenwashing
- Human Rights
- Human Trafficking
- Illicit Finance
- Illicit Trafficking
- Information Sharing
- Integrity
- Intellectual property
- Investigations
- kleptocracy
- KYC
- Land justice
- Machine Learning
- Modern Slavery
- Money Laundering (ML)
- NPOs
- Offshore
- Onboarding
- Organised crime
- Other
- Payments
- PEPs
- Proliferation
- Proliferation of WMD
- Public Officials
- Ransomware
- RegTech
- Risk
- Sanctions
- Senior Managers & Certification Regime (SMCR)
- Shell Companies
- Source of wealth & funds
- Stablecoins
- Supervision
- Suspicious Activity Reports (SARs)
- Suspicious Transaction Reports (STRs)
- Tax
- Tax Evasion
- Technology
- Terrorist Financing
- Trade Finance
- Trafficking
- Transaction Monitoring
- Transfers
- Transnational crime
- Transparency
- Travel
- Unexplained Wealth Order
- Virtual Assets
- Virtual currencies
- Whistleblowing
- Wildlife crime
Industry
Organisation
- Organisation
- ABA
- AFME
- Afripol
- AMLA
- AMLP
- APPG
- ASC
- Asia Pacific Group on Money Laundering
- Atlantic Council
- AUSTRAC
- B20
- BAFIN
- BAFM
- Bank of England
- Basel
- BGC
- BIS
- BMA
- CBUAE
- CCAF
- CFATF
- Charity Commission
- Chatham House
- City of London Police
- CMA
- Companies House
- Corruption Watch
- Council of Europe
- Council of the EU
- CPA
- CPS
- CSSF
- DEA
- Department of Business
- DIT
- DRCF
- EBA
- EBF
- ECB
- EFCC
- EGBA
- Egmont Group
- EPPO
- ESA
- ESAAMLG
- ESMA
- EUDA
- Eurojust
- European Anti-Fraud Office (OLAF)
- European Commission
- European Council
- European Parliament
- European Union (EU)
- Europol
- FATF
- FBI
- FCA
- FCDO
- FCO
- FDIC
- Federal Reserve
- Fenergo
- FFIS
- FIAU
- FinCEN
- FINMA
- FINRA
- FINTRAC
- FIU
- FIU-IND
- FSA / FCA
- FSB
- FSC
- FSMA
- G20
- G7
- GAFILAT
- Gambling Commission
- GCFCC
- GFI
- GI-TOC
- GIABA
- Global Initiative
- Global Integrity
- Global Witness
- GRECO
- GRETA
- HKMA
- HKSFC
- HM Treasury
- HMCPSI
- HMRC
- Home Office
- House of Commons
- House of Lords
- ICAEW
- ICC
- ICE
- ICIJ
- ICO
- IDB
- IMF
- IMLIT
- Insurance Europe
- Interpol
- IOM FSA
- ISO
- J5
- JFSC
- JMLSG
- Law Commission
- Law Society
- MAS
- MENAFATF
- Met Police
- MONEYVAL
- NAO
- NASC
- NCA
- NECC
- NED
- Netherlands FIOD
- Nice Actimize
- NYDFS
- OAG
- OCC
- OCCRP
- OECD
- OFAC
- OFSI
- OLAF
- OPBAS
- OSCE
- Other
- OTSI
- PNF
- PRA
- project CRAAFT
- PSR
- RBI
- RUSI
- Sayari
- SEBI
- SEC
- SEPA
- SFO
- Singapore Police Force
- Spotlight on corruption
- SRA
- Swiss OAG
- Tax Justice Network
- TFG
- TRACE
- TRACFIN
- Traffic
- Transparency International
- TRNC
- TRP
- UK Border Force
- UK Finance
- UK Govt
- UKACC
- UN
- UNODC
- US BIS
- US DEA
- Us DoC
- US DoJ
- US DoS
- US Govt
- US Sec
- US Senate
- US Treasury
- USAID
- VISA
- Wall Street Journal
- WCO
- White House
- Wolfsberg
- World Bank
Jurisdiction
- Jurisdiction
- Afghanistan
- Andorra
- Asia
- Australia
- Austria
- Belarus
- Belgium
- Berlin
- Bermuda
- Botswana
- Brazil
- Bulgaria
- Canada
- Cayman Islands
- China
- Colombia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- EU
- Finland
- France
- Germany
- Ghana
- Gibraltar
- Global
- Greece
- Guernsey
- Hong Kong
- India
- Iran
- Ireland
- Isle of Man
- Israel
- Japan
- Jersey
- Kenya
- Lithuania
- Malaysia
- Malta
- Mauritiania
- Mexico
- Middle East
- Monaco
- Myanmar
- Netherlands
- New Zealand
- Nigeria
- North Korea
- Norway
- Other
- Poland
- Romania
- Russia
- San Marino
- Singapore
- Slovakia
- Slovenia
- South Africa
- Spain
- Sudan
- Sweden
- Switzerland
- Turkey
- UAE
- UK
- Ukraine
- Uruguay
- US
- Venezuela
- Vietnam
Europol tightens the net on sanctions evasion, using intelligence and cross-border cooperation to help Member States target networks exploiting EU restrictions linked to Russia’s war in Ukraine
Europol establishes a new “Target Group Sanctions” unit within its European Financial and Economic Crime Centre (EFECC) and, together with European Anti-Fraud Office (OLAF), launches a joint initiative — Project Transporter — to support EU member states in uncovering and dismantling networks that facilitate sanctions evasion, including illicit trade routes, money laundering, document forgery and customs fraud…
EU sanctions 10 Russian officials and judges for human-rights abuses and politically motivated prosecutions, imposing asset freezes and travel bans to hold them accountable for torture, deaths, and repression
The sanctions target high‑level officials in the prison system (Federal Penitentiary Service) in Rostov Oblast — including leaders of Pre‑Trial Detention Centre No. 2 — where detainees (including Ukrainian POWs) reportedly suffered beatings, starvation, denial of medical care, legal assistance, and coercive interrogations. Also sanctioned are members of the Russian judiciary involved in politically motivated prosecutions — including cases against activists and journalists linked to opposition figures…
EU Council renews autonomous sanctions against ISIL/Da’esh and Al‑Qaeda until 31 Oct 2026, targeting 15 individuals and 7 groups with asset freezes, travel bans, and funding restrictions
The sanctions aim to counter terrorism by specifically targeting those who plan, finance, or propagate the ideology of these groups, underscoring the EU’s ongoing commitment to combating the threat posed by Al‑Qaeda, ISIL/Da’esh, and their affiliates…
EU Sanctions List last updated
EU Commission adopts its 19th sanctions package on Russia, tightening measures across energy, finance, military, and crypto sectors to hold it accountable for aggression in Ukraine
Notable actions include a ban on Russian liquefied natural gas (LNG) imports by 2027, expanded restrictions on the “shadow fleet” of vessels, and sanctions on five additional Russian banks. The package also addresses cryptocurrency-related activities by imposing sanctions on a widely used Russian stablecoin and related platforms. Furthermore, the EU has introduced service bans, asset freezes, and travel restrictions on individuals and entities involved in the abduction and forced assimilation of Ukrainian children…
EC proposes suspension of trade concessions with Israel and targeted sanctions on extremist ministers of the Israeli govt and violent settlers, aimed at preventing the misuse of funds
Additionally, the Commission plans to freeze bilateral support to Israel, excluding aid to civil society and the Yad Vashem Holocaust memorial and research center. These measures aim to uphold EU values and international law in the context of the ongoing Israeli-Palestinian conflict…
EU Council extends sanctions on over 2,500 Russian-linked individuals and entities undermining Ukraine’s territorial integrity, including travel bans and asset freezes, until 15 March 2026
These restrictive measures, which include travel bans, asset freezes, and prohibitions on making funds or economic resources available to the listed parties, will remain in effect until 15 March 2026. This decision underscores the EU’s commitment to holding accountable those involved in Russia’s ongoing military aggression against Ukraine..
EC President Ursula von der Leyen calls for suspending segments of the EU-Israel trade deal, sanctioning extremist Israeli officials, and freezing EU funds, while maintaining support for civil society
She proposed suspending the trade section of the EU-Israel Association Agreement, targeting extremist Israeli ministers and settlers with sanctions, and freezing €14 billion in EU project funds and €6 million in annual regional support to Israel. However, support for Israeli civil society and institutions like Yad Vashem would continue…
EU adopts its 18th sanctions package against Russia, tightening oil price caps and export controls, blocking key banks, and targeting shadow fleet vessels and entities supporting the war in Ukraine
The new measures focus on five building blocks: cutting Russia’s energy revenues, hitting Russia’s banking sector, further weakening its military-industrial complex, strengthening anti-circumvention measures, and holding Russia accountable for its crimes against Ukrainian children and cultural heritage. With this package, the number of listed vessels in Russia’s shadow fleet…
EU sanctions 3 Haitian gang leaders with asset freezes and travel bans for violent crimes destabilising Haiti, including a massacre of over 200 people and widespread kidnappings and child recruitment
These measures extend the EU’s sanctions regime through July 2026, reflecting ongoing concerns about Haiti’s escalating violence and political instability. The sanctions, aligned with a 2022 EU framework and UN Security Council resolutions, aim to cut financial support to those fueling chaos and reinforce efforts to restore peace and the rule of law in Haiti…
EU sanctions Iran-linked operatives and the Zindashti Network for transnational repression, targeting extrajudicial killings and dissident crackdowns abroad
The EU Council imposed sanctions on eight individuals and one criminal network—specifically targeting the Zindashti Network, Iranian state-linked proxies, and IRGC/MOIS operatives—for involvement in extrajudicial killings, enforced disappearances, and assassinations of dissidents abroad…
Council of the EU sanctions 9 individuals and 6 entities for disinformation and hybrid attacks supporting Russia’s efforts to destabilize the EU and Ukraine, imposing asset freezes and travel bans
These measures focus on disrupting Foreign Information Manipulation and Interference operations designed to spread disinformation and destabilize democratic processes. Key targets include Russia’s state broadcaster RTRS, responsible for replacing Ukrainian broadcasts with pro-Russian content in occupied areas, as well as electronic warfare units disrupting GPS signals across Europe…