The correct application of financial sanctions is crucial in order to meet the objectives of the Common Foreign and Security Policy and especially to help prevent the financing of terrorism. The application of financial sanctions constitutes an obligation for both the public and private sector. In this regard, the EU assigns particular responsibility to credit and financial institutions, since they are involved in the bulk of financial transfers and transactions affected by the relevant Regulations.
|Consolidated List (XML)
|The consolidated list contains the names and identification details of all persons, groups and entities targeted by financial restrictions. Disclaimer: 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 accepts any liability for possible ommissions of relevant data or mistakes, and for any use made of the database or of the consolidated list. Only the information published in the paper editions of the Official Journal of the EU is deemed authentic.
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