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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.

In order to facilitate the application of financial sanctions, the European Banking Federation, the European Savings Banks Group, the European Association of Co-operative Banks and the European Association of Public Banks ("the EU Credit Sector Federations") and the Commission recognised the need for an EU consolidated list of persons, groups and entities subject to CFSP related financial sanctions. It was therefore agreed that the Credit Sector Federations would set up a database containing the consolidated list for the Commission, which would host and maintain the database and keep it up-to-date. This database was developed first and foremost to assist the members of the EU Credit Sector Federations in their compliance with financial sanctions.

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.

 

Banking Federation of the European Union	European Savings Banks Group	European Association of Co-operative Banks	European Association of Public Banks European Association of Public Banks & Funding Agencies

 

DOWNLOADING OF THE CONSOLIDATED LIST

If you wish to download the file, place your mouse pointer over the list you wish, and right click on it.

A window appears - select "save as" - then select the folder on your computer where you want it to be located.

 

1. Consolidated list	XML | DTD
2. Most recent amendments	XML | DTD
3. All amendments made in 2008*	XML | DTD
* The consolidated list was established in June 2004

 

Notice to Users

From 14 July 2008, the electronic, consolidated targeted sanctions list will have an extra field, which indicates the sanctions programme. This additional field allows easy identification of all targets identified pursuant to a basic Regulation, without knowing the numbers of the amending acts. The sanctions programme indicator is a three letter ISO country code or, if the sanctions programme concerns several countries, a specific four letter code.

Moreover the field ‘Regulation date’ will indicate the date of entry into force of the Regulation or Decision concerned and the dates of birth and of entry into force appear in the uniform format YEAR-MM-DD.

This notice supplements the help files which are available at:

http://ec.europa.eu/external_relations/cfsp/sanctions/list/version4/global/help_online/help.html

Members of the EU Credit Sector Federations may download the consolidated list through ftp access. Please check the help files for more information on this possibility.