EU financial sanctions (pre-Brexit)
GPTKB entity
Statements (41)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
financial sanction
|
| gptkbp:affects |
gptkb:United_Nations_Security_Council_Resolutions
EU Council Decisions EU Council Regulations |
| gptkbp:appliesTo |
member states of the European Union
|
| gptkbp:compatibleWith |
businesses in EU member states
financial institutions in EU member states individuals in EU member states |
| gptkbp:enforcedBy |
national authorities of EU member states
|
| gptkbp:enteredIntoForce |
varies by sanction
|
| gptkbp:exemptionProcess |
possible via national authorities
|
| gptkbp:frequency |
at least annually
|
| https://www.w3.org/2000/01/rdf-schema#label |
EU financial sanctions (pre-Brexit)
|
| gptkbp:imposedBy |
gptkb:European_Union
|
| gptkbp:legalBasis |
Common Foreign and Security Policy (CFSP)
|
| gptkbp:measures |
asset freezes
prohibition of making funds available restrictions on financial services |
| gptkbp:penalty |
gptkb:crime
civil penalties |
| gptkbp:publicList |
EU Consolidated List of Sanctions
|
| gptkbp:purpose |
restrict financial transactions with targeted individuals, entities, or countries
|
| gptkbp:relatedTo |
EU arms embargoes
EU trade sanctions EU visa bans |
| gptkbp:reviewedBy |
gptkb:EU_Council
|
| gptkbp:target |
gptkb:Belarus
gptkb:Iran gptkb:Libya gptkb:North_Korea gptkb:Russia gptkb:Syria gptkb:Venezuela gptkb:Zimbabwe individuals countries entities |
| gptkbp:UKStatus |
binding on the United Kingdom before Brexit
no longer directly applicable after Brexit |
| gptkbp:bfsParent |
gptkb:Office_of_Financial_Sanctions_Implementation
|
| gptkbp:bfsLayer |
8
|