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EU Council Official Journal Sanctioned Entities

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

The European Union publishes a consolidated sanctions list as a primary data source for sanctioned entities. However, sanctions are first published in the Official Journal of the EU (OJEU) and take immediate effect when published.

The transposition of those new sanctions into the consolidated file has often involved a significant delay (over 20 days in one case). That means that relying on the the consolidated list along would lead to significant legal risk. This dataset exists as a bridging mechanism to provide immediate access to the latest sanctions data, based on manual analysis of the Official Journal.

Data overview

Entities:
Total1,530
Searchable749
Targets746
Entity types:
Companies639
People57
Organizations39
Legal entities14
Countries:
25 countries · Show overview...
Publisher:Council of the European Union (Council) · European Union

The Council of the EU is the representative body of EU member governments. Together with the European Parliament, which directly represents the people of the EU, it negotiates and adopts EU laws and adopts the EU budget. It is also responsible for coordinating EU policies, developing EU foreign policy and concluding agreements between the EU and other countries and organizations.

Collections:in Consolidated Sanctions · OpenSanctions Default · Sanctioned Securities
Information:docs.google.com
Source data:docs.google.com · CSV
Coverage:added · update frequency: not automated · Every hour
Last processed:2024-12-10 01:25:02
Last change:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities1.17 MB
names.txtTarget names text file33.21 KB
senzing.jsonSenzing entity format418.98 KB
targets.nested.jsonTargets as nested JSON1.18 MB
targets.simple.csvTargets as simplified CSV169.91 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

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.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Programs1

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[EU-2878]EU Council Regulation 2023/2878 (Sanctions Related To Russian Aggression Against Ukraine)Council European UnionRussia  

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Abdel Karim Mahmoud (Mahmood, Mohammad) IBRAHIMPersonSyria
Anzali PortPersonIran
Amirabad PortLegal entityIran
Mohammad Reza KHIABANIPersonIran
VTS Broker LLCCompanyRussia
Arapax LLCCompanyRussia
Africa CorpsCompany
Tin WinPersonMyanmar (Burma)
Mote ThunPersonMyanmar (Burma)
Chit Linn Myaing Group (CLM)OrganizationMyanmar (Burma)
Mihail VLAHPersonMoldova
Ilia UZUNPersonMoldova
Iurii CUZNEŢOVPersonMoldova
Iran Alumina Company (IAC)CompanyIran
Reza Khosravi MOGHADDAMPersonIran