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EU Sanctions
Data by European Commission
EU consolidated list of persons, groups and entities subject to financial sanctions: name screening across all aliases, full listing details and programme overview.
sanctions, compliance, kyc, aml, asset freeze, screening, european union
WebsiteTry a search
Tools (3)
- getEuSanctionedPartyFull entry of a person or entity on the EU consolidated financial sanctions list: every alias, birth dates and places, citizenships, addresses, identity documents, functions, the sanctions programme and the legal act that listed them. Takes the id or EU reference returned by searchEuSanctions.Free
- listEuSanctionsProgrammesList the EU financial sanctions programmes (Ukraine, Iran, Belarus, Syria, terrorism, human rights...) with their code and the number of persons and entities currently designated under each. Use it for an overview of EU sanctions or to get the programme code for searchEuSanctions.Free
- searchEuSanctionsScreen a person, company or organisation name against the EU consolidated list of financial sanctions (asset freezes), matching every alias and transliteration. Use it for sanctions screening and KYC in the EU, or to list who is designated under a sanctions programme.Free