Useful Links

EU Sanctions Map:

https://www.sanctionsmap.eu/#/main

EU Consolidated List of Financial Sanctions

https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en

UN Security Council Sanctions List:

https://www.un.org/securitycouncil/content/un-sc-consolidated-list

EU Best Practices for the implementation of restrictive measures: https://data.consilium.europa.eu/doc/document/ST-11623-2024-INIT/en/pdf

EU Sanctions Whistleblower Tool:

https://eusanctions.integrityline.com/frontpage

Guidance by FATF on targeted financial sanctions related to terrorism and terrorist financing:

https://www.fatf-gafi.org/media/fatf/documents/recommendations/BPP-Fin-Sanctions-TF-R6.pdf

Consolidated version of Frequently Asked Questions on the implementation of Council Regulation No 833/2014 and Council Regulation No 269/2014 published by the European Commission:

https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/sanctions-adopted-following-russias-military-aggression-against-ukraine/frequently-asked-questions-sanctions-against-russia_en