EU sanctions screening and restrictive measures
The European Union adopts restrictive measures (sanctions) in pursuit of its Common Foreign and Security Policy objectives.
EU sanctions can include asset freezes and other restrictions on individuals, entities and groups.
Relevant obligations depend on applicable EU law and each organisation's circumstances. Organisations may use screening controls to help identify exposure to listed persons and entities.
What EU sanctions involve
A high-level view.
- Restrictive measures adopted at EU level, including asset freezes.
- Designations of individuals, entities and groups.
- Application and enforcement can vary across member states.
How ClearSanction relates to EU sanctions data
EU sanctions data within ClearSanction screening.
- ClearSanction includes relevant EU sanctions data within sanctions screening.
- Source information is provided alongside returned Potential Matches to support review.
- ClearSanction does not provide legal advice or determine compliance.
Frequently asked questions
What are EU sanctions?
EU sanctions are restrictive measures adopted by the European Union, which can include asset freezes and other restrictions on individuals, entities and groups.
Are EU sanctions the same in every member state?
EU sanctions are adopted at EU level, but application and enforcement can vary by member state. Screening against EU sanctions data can help identify exposure to listed persons and entities.
Does ClearSanction guarantee EU compliance?
No. Compliance depends on the obligations that apply to your organisation. ClearSanction provides screening information and source references; it does not provide legal advice.
Does ClearSanction include EU sanctions data?
Yes. ClearSanction includes relevant EU sanctions data within sanctions screening and provides source information alongside returned Potential Matches.