Sanctions profile: this party is listed on 7 of the lists this site searches. Each listing below names its list, its legal ground and its date, with a link to the official source. A register extract — not an accusation, and not a statement about anyone with a similar name.
AU — Relevant with an Australian nexus. What that means: see the table on the sanctions page.
| Ground | Date | Source |
|---|---|---|
| 2019/555 (OJ L97) | 08 Apr 2019 | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L |
CH — Relevant with a Swiss nexus. What that means: see the table on the sanctions page.
| Ground | Date | Source |
|---|---|---|
| 2019/555 (OJ L97) | 08 Apr 2019 | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L |
EU — Directly binding on you. What that means: see the table on the sanctions page.
| Ground | Date | Source |
|---|---|---|
| 2019/555 (OJ L97) | 08 Apr 2019 | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L |
FR — Directly binding in and through France. What that means: see the table on the sanctions page.
| Ground | Date | Source |
|---|---|---|
| 2019/555 (OJ L97) | 08 Apr 2019 | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L |
OFAC — Not EU law; but it reaches you. What that means: see the table on the sanctions page.
| Ground | Date | Source |
|---|---|---|
| 2019/555 (OJ L97) | 08 Apr 2019 | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L |
VK — Not EU law; but your bank screens it. What that means: see the table on the sanctions page.
| Ground | Date | Source |
|---|---|---|
| 2019/555 (OJ L97) | 08 Apr 2019 | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L |
VN — Binding through EU implementation. What that means: see the table on the sanctions page.
| Ground | Date | Source |
|---|---|---|
| 2019/555 (OJ L97) | 08 Apr 2019 | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L |
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