EU Financial Sanctions Lists

 

Latest Sanctions

 

Sanctions (Breakdown by Territory)

Abbreviation Territory
  Dual-use Items
   
QA Al Qaida (Main Regulation No 881/2002)
AFN Afghanistan
BIH Bosnia - Herzegovina
BLR Belarus
CAR Central African Republic
CIV Cote d' Ivoire
COD Democratic Republic of Congo
EGY Egypt
ERI Eritrea
GIN Republic of Guinea
GW Republic of Guinea - Bissau
ICTY Former Yugoslavia (ICTY)
IRN Iran
IRQ Iraq
LBN Lebanon
LBR Liberia
LBY Libya
MAL Mali
MMR Burma/Myanmar
MOL Republic of Moldova
MUR Republic of Mauritius
PRK Democratic People's Republic of Korea
ROY Yemen
SDN Sudan
SS South Sudan
SOM Somalia
SYR Syria
TA Taliban
TAQA Al-Qaida network and the Taliban
TERR Terrorists Groups
TUN Tunisia
UA Ukraine
VEN Venezuela
ZWE Zimbabwe
  Crimea and Sevastopol
  Bouroundi

Unit A, Financial Intelligence Unit 

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
 
+30 213 1311 000
 

Unit B, Financial Sanctions Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 +30 213 1311 070

Unit C, Source of Funds Investigation Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
+30 213 1311 095, 090, 085, 089
 

Electronic STR Submission
 

 https://estr.hellenic-fiu.gr