Entities
Our dataset contains 3,704 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 3,554 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 | daily | 4,184 | ||
| EU Council Official Journal Sanctioned Entities | Council | daily | 2,986 | ||
| EU Early Detection and Exclusion System (EDES) | EC | daily | 2 | ||
| EU ESMA Sanctions | ESMA | daily | 661 | ||
| EU ESMA Suspensions and Removals | ESMA | daily | 5,121 | ||
| EU Financial Instruments Reference Data System (FIRDS) | ESMA | weekly | 216,526 | ||
| EU Financial Sanctions Files (FSF) | DG FISMA | daily | 7,525 | ||
| EU Prominent Public Functions | OJEU | 1,392 | |||
| EU Sanctions Map | Council | daily | 1,345 | ||
| Europe Most Wanted Fugitives | EUROPOL | daily | 41 | ||
| European Commitee of the Regions Members | CoR | weekly | 680 | ||
| European Parliament Members | EP | weekly | 934 | ||
Sanctions programs targeting the European Union
We include 2 programs targeting entities in the European Union.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[CN-AFSL] | Chinese Anti-Foreign Sanctions Law (AFSL) | NPC China | United States European Union |
[CN-CML] | Chinese Counter-Measures List | NPC China | United States European Union United Kingdom |
