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Financial List of Sanctions

 The EU Resolution 881/2002 list for the scrutiny of suspicious persons and groups is to be observed in many areas of daily life. In accordance with this no economic operator is permitted to pay out money for goods, services, salaries, etc. to persons or companies that are placed on the lists of sanctions. It is similarly prohibited to make available products or economic resources by means of which funds might in turn be released. Real estate is neither to be purchased from, or sold to, persons on the sanctions list, nor to be rented out to sanctioned persons.

Financial List of Sanctions

In observance of the above EU Resolution 881/2002 scrutiny of suspicious persons or organisations may be carried out here speedily and simply.

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