Sanctions Evasion Reference

EU sanctions: the Council, the Commission and member state authorities

The EU adopts sanctions by Council decision and regulation; national competent authorities in each member state implement, licence and enforce them.

acronym

EU

country

European Union

part of

Council of the European Union and European Commission

reviewed

2026-08-20

The EU’s structure is the feature that most affects how its sanctions work in practice: the measures are adopted centrally and enforced nationally.

Adoption and implementation

A restrictive measure is agreed by unanimity in the Council, expressed as a decision under the common foreign and security policy and, for the parts that bind private parties, as a directly applicable regulation. The regulation applies identically across the union.

Enforcement does not. Each member state designates national competent authorities, sets its own penalties, and licences under its own procedures. The result is a single prohibition with twenty-seven enforcement regimes behind it, and the practical consequence — differences in penalty severity, investigative capacity and licensing practice between member states — is a documented feature of the system rather than a defect in any one state’s implementation.

Owned or controlled

Like the UK, the EU catches entities owned or controlled by designated persons, and the Commission has published guidance on how control is assessed. The ownership threshold used as a presumption is fifty per cent, but control is a separate and independent test.

Lists it publishes

ListFormatsSource
Consolidated list of persons, groups and entitiesXML, CSV Publisher page
EU Sanctions MapHTML Publisher page

Penalty powers. Penalties are set and imposed by each member state under national law, which means the same breach attracts different consequences in different member states.

Sources

  1. Sanctions (restrictive measures). European Commission, Directorate-General for Financial Stability, 2026.
  2. Consolidated list of persons, groups and entities subject to EU financial sanctions. European Commission, 2026.
  3. EU Sanctions Map. European Union, 2026.