Sanctions Lists and Resources
EU Financial Sanctions Files

EU Financial Sanctions Files

European Union Financial Sanctions Files.

The Financial Sanctions Files page provides files with a list of entities (i.e., persons or organizations) under financial sanctions decided by the European Union. Robots, crawlers, and individual users can download the files.

The EU Sanctions Files aim to provide general, up-to-date information on restrictive measures (sanctions) applicable in the European jurisdiction.

Updated: 2024-10-15

Consolidated Sanctions List

The following sanction files list has been updated:

Consolidated Sanctions List:

The information is provided by https://webgate.ec.europa.eu/

FAQ

Who needs to apply the sanctions that have been imposed or implemented in the European Union by the EU Council?

The sanctions must be applied within the territory of the EU, on board any aircraft or any vessel under the jurisdiction of a Member State; by any person inside or outside the territory of the Union who is a national of a Member State; by any legal person, entity or body, inside or outside the territory of the Union, which is incorporated or constituted under the law of a Member State; by any legal person, entity or body in respect of any business done in whole or in part within the Union.

It is a shared responsibility to apply sanctions applicable in the EU. Both the public administrations of the Member States and the economic operators, businesses, and the general public need to apply the sanctions.

Why does the EU Council apply sanctions?
The sanctions applicable in the EU aim to pursue security and peace. Sanctions are always part of a wider EU’s Common Foreign and Security Policy that the Member States have agreed upon to address certain conflicts and threats. The EU Council can impose sanctions to react to a particular matter of a geographical nature or to address certain thematic matters, e.g. terrorism. The EU Council adopts regulations on restrictive measures of the European Union, which are binding on all persons and entities of the EU.

Sanctions Regulations in Estonia 🇪🇪
In Estonia, this field is primarily regulated by the Estonian International Sanctions Act.

UN Sanctions 🇺🇳
The UN Security Council imposes sanctions with resolutions, for the implementation of which the EU adopts regulations in EU countries. The search tool is available at The UN SC Consolidated Sanctions List.

While every effort is made to ensure that the database and the consolidated list correctly reproduce all relevant data of the officially adopted texts published in the Official Journal of the European Union, neither the Commission nor the EU credit sector federations nor LEIpapa accepts any liability for possible omissions of relevant data or mistakes, and for any use made of the database or the consolidated list. Only the information published in the Official Journal of the EU is deemed to be authentic.

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