Transparent data for secure business decisions
Machine-readable EU sanctions lists – optimized for compliance checks, risk analysis, and research.
Compliance Check
Automated verification of business partners and transactions using current EU sanctions data.
Data Analysis
Trend & risk analyses to quickly identify potential business risks.
Data Integration
Seamless integration into KYC and due diligence processes through flexible data formats.
EU Sanctions Lists
Regularly updated datasets with information on sanctioned individuals and organizations. Ideal for compliance checks, financial & trade audits, and scientific analyses.
Persons
Sanctioned individuals under EU regulation with names, identifiers & reasons for sanctions.
Data example
| source | primary_name | birth_date | nationality | program |
|---|---|---|---|---|
| EU | ABDULRAHIM, Abdulbasit | 1963-02-02 | LBY | TAQA |
| EU | KIM, Jong Un | 1984-01-08 | PRK | PRK |
≈ 4,182 entries • Updated: Jul 21, 2025 • 3.7 MB
Organizations
Sanctioned companies & entities under EU regulation with names, aliases & justifications.
Data example
| source | primary_name | aliases | address_country | program |
|---|---|---|---|---|
| EU | Korea United Development Bank | Korea United Development Bank | PRK | PRK |
| EU | Jama'a Nusrat ul-Islam wa al-Muslimin | JNIM | TAQA |
≈ 1,253 entries • Updated: Jul 21, 2025 • 1.5 MB
Detailed Data Structure
Fields of the EU sanctions list for persons:
| Field | Description | Type | Example |
|---|---|---|---|
source
| Source of the list | String | EU |
source_id
| ID in the source | String | 12345 |
reference
| Reference number | String | EU.1234.56 |
subject_type
| P = Person | String | P |
primary_name
| Primary name | String | SMITH, John |
aliases
| Alternative names | String | Jack Smith |
designation_date
| Sanction date | YYYY-MM-DD | 2023-01-15 |
program
| Sanctions program | String | TAQA |
birth_date
| Date of birth | YYYY-MM-DD | 1970-05-20 |
nationality
| Nationality | String | SYRIAN ARAB REPUBLIC |
Fields of the EU sanctions list for organizations:
| Field | Description | Type | Example |
|---|---|---|---|
source
| Source of the list | String | EU |
source_id
| ID in the source | String | 56789 |
reference
| Reference number | String | EU.5678.90 |
subject_type
| E = Entity | String | E |
subject_classification_code
| Classification | String | enterprise |
primary_name
| Primary name | String | ABC Trading Company |
aliases
| Alternative names | String | ABC Corp |
address_country
| Country of registered office | String | CHINA |
These datasets are available under a Creative Commons Attribution 4.0 International License (CC BY 4.0). When using, please credit: "Data source: handelsregister.ai"