Entities
Our dataset contains 200 entities connected with the European Union. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 37 people identified as political office-holders connected with the European Union. Visit the EveryPolitician page for the European Union to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 12 data sources published by authorities or organizations based in the European Union. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| EU Consolidated Travel Bans | Council of the European Union | daily | 4,147 | ||
| EU Council Official Journal Sanctioned Entities | Council of the European Union | daily | 9,450 | ||
| EU Early Detection and Exclusion System (EDES) | European Commission | daily | 5 | ||
| EU ESMA Sanctions | European Securities and Markets Authority | daily | 633 | ||
| EU ESMA Suspensions and Removals | European Securities and Markets Authority | daily | 5,490 | ||
| EU Financial Instruments Reference Data System (FIRDS) | European Securities and Markets Authority | weekly | 527 | ||
| EU Financial Sanctions Files (FSF) | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | daily | 8,299 | ||
| EU Prominent Public Functions | Official Journal of the European Union | 1,391 | |||
| EU Sanctions Map | Council of the European Union | daily | 1,414 | ||
| Europe Most Wanted Fugitives | European Network of Fugitive Active Search Teams | daily | 48 | ||
| European Commitee of the Regions Members | European Committee of the Regions | weekly | 735 | ||
| European Parliament Members | European Parliament | weekly | 2,711 | ||
Sanctions programs targeting the European Union
We include 1 program targeting entities in the European Union.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[CN-CML] | Chinese Counter-Measures List | NPC China | European Union United Kingdom United States |
