As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
The combined sanctions list for the European Union, which is also the sanctions list used by most of the member states in place of publishing their own. Some countries, like France, do publish additional sanctions data with additional legal implications.
Description from the web site:
The correct application of financial sanctions is crucial in order to meet the objectives of the Common Foreign and Security Policy and especially to help prevent the financing of terrorism. The application of financial sanctions constitutes an obligation for both the public and private sector. In this regard, the EU assigns particular responsibility to credit and financial institutions, since they are involved in the bulk of financial transfers and transactions affected by the relevant Regulations.
In order to facilitate the application of financial sanctions, the European Banking Federation, the European Savings Banks Group, the European Association of Co-operative Banks and the European Association of Public Banks ("the EU Credit Sector Federations") and the Commission recognised the need for an EU consolidated list of persons, groups and entities subject to CFSP related financial sanctions. It was therefore agreed that the Credit Sector Federations would set up a database containing the consolidated list for the Commission, which would host and maintain the database and keep it up-to-date. This database was developed first and foremost to assist the members of the EU Credit Sector Federations in their compliance with financial sanctions.
Disclaimer: While every effort is made to ensure that the database and the consolidated list correctly reproduce all relevant data of the officially adopted texts published in the Official Journal of the European Union, neither the Commission nor the EU credit sector federations accepts any liability for possible omissions of relevant data or mistakes, and for any use made of the database or of the consolidated list. Only the information published in the Official Journal of the EU is deemed authentic.
The data is published in a password-protected area but the generated download links can be used to programmatically update the material.
|Entity count:||3,413 target entities · 4,234 searchable entities · 8,628 total|
|Publisher:||European External Action Service (European Union)|
The EEAS is the diplomatic service of the European Union, tasked both with foreign policy and defense tasks. It is lead by the High Representative, the de-facto foreign minister of the EU.
|Source data:||webgate.ec.europa.eu (XML)|
|Collections:||in Consolidated Sanctioned Entities · Due Diligence List|
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
|File name||Export type||Size|
|FollowTheMoney entities||6 MB|
|Target names text file||469 kB|
|Source data||13 MB|
|Targets as nested JSON||6 MB|
|Targets as simplified CSV||1 MB|
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service. See also: OpenAPI Specification (JSON)
|Use the Reconciliation API in OpenRefine:|
|For full-text search, use the |
|For entity matching, use the |
The following targeted entities have been added to this data source most recently:
|Ansar al-Islam||Organization||Burkina Faso · Mali|
|Abu 'Abd al-Hakim||Person||Mali|
|Abu Hamza al-Shanqiti||Person||Mali · Mauritania|
|Jafar DICKO||Person||Burkina Faso|
|Sergey Vladimirovich SAVOSTYANOV||Person||Russia|
|INDEPENDENT INSURANCE GROUP||Organization|
|PESKOV Nikolai Dmitrievich||Person||Russia · United Kingdom|
|Aleksandr Viktorovich VINS||Person||Russia|
|Nikolai Ivanovich DOLYA||Person||Belarus|
|Volodymir Vasilyovich SALDO||Person||Ukraine · Soviet Union|
|Avoin osakeyhtiö ”Belaruskali”||Organization||Belarus|
|Avatud aktsiaselts „Naftan“||Organization||Belarus|
|Andrey Evgen'yevich Parshin||Person||Belarus|
|Sergey Sergeevich ZORIN||Person||Russia|
|Marina Aleksandrovna MORDASJOVA||Person||Russia|
|Národní zúčtovací depozitář||Organization||Russia|
|Vital Aliakseevich ALEKSIN||Person||Belarus|
|Ivan Alexandrovich KURKIN||Person||Russia|
|Aleksey Vladimirovich PRYSEV||Person||Russia|
|Roman Vladimirovich NADEZDHIN||Person||Russia|
|JSC Sukhoi Company||Organization||Russia|
|Aleksei Viacheslavovich BOLSHAKOV||Person||Russia|