Entry

EU Consolidated List of Persons, Groups and Entities Subject to EU Financial Sanctions

An official list or cadastre. A register has an operator, a stated scope, an edition and a freshness of its own.

TypeRegister / cadastreRelationships2Claims held2Checked2026-09First held2026-09
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact2
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

administered bylocated inEU Consolidated List of Persons, Groups and Entities Subject to EU Financial Sanctions — Register / cadastreDG FISMA — Regulator / public authorityEuropean Union — Jurisdiction / administrative area
  • DG FISMARegulator / public authority · administered by
  • European UnionJurisdiction / administrative area · located in
How this register works
Who runs it
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA)A name as the source record states it. The hub holds no link to an organisation page behind it, because the vocabulary has no term for this relationship yet.
Scope
European Union — persons, groups and entities subject to EU financial sanctions; the hub's armed-actor and person rows cite it directly
Who holds it
No holder is linked to this entry yet.
Who recognises it
No recognition link is held.
What it requires
The hub does not republish this scheme’s requirement text. Whether it may quote one is a licence question, and that question is under review. Until it is answered, this page sends a reader to the scheme’s own source for the wording.
Relationships

Showing 2 of 2

Geography1

located inEuropean UnionJurisdiction / administrative areaRegistry fact
Current
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEuropean Commission — Sanctions and restrictive measures (DG FISMA)Origingold-hubObserved2026-09Recorded2026-09-07

Governance and compliance1

administered byDG FISMARegulator / public authorityRegistry fact
Current
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEuropean Commission — Sanctions and restrictive measures (DG FISMA)Origingold-hubObserved2026-09Recorded2026-09-07

What the hub does not hold
  • No events and evidence claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this entry comes from