EU Consolidated Financial Sanctions List
Review available EU financial sanctions records and current source status. Follow the legal act for a listed person, group or entity; wider trade rules differ.
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Programs within this source (43)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
View all 43 programs
- EU Restrictive measures imposed with respect to the Taliban
- EU Restrictive measures in view of the situation in Burundi
- EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
- EU Restrictive measures in view of the situation in Bosnia and Herzegovina
- Restrictive measures in view of the situation in the Central African Republic
- EU Restrictive measures against the proliferation and use of chemical weapons
- EU Restrictive measures in view of the situation in the Democratic Republic of the Congo
- EU Restrictive measures against cyber-attacks threatening the Union or its Member States
- EU Restrictive measures in view of the situation in Guinea
- EU Restrictive measures in view of the situation in Guinea-Bissau
- EU Restrictive measures in view of the situation in Guatemala
- EU Restrictive measures against supporters of Hamas and the Palestinian Islamic Jihad
- EU Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut
- EU Restrictive measures against serious human rights violations and abuses
- EU Restrictive measures in view of the situation in Haiti
- EU sanctions against Iran
- EU Restrictive measures on Iraq
- EU Restrictive measures in view of the situation in Libya
- EU Restrictive measures in view of the situation in Lebanon
- EU Restrictive measures in view of actions destabilising the Republic of Moldova
- EU Restrictive measures in view of the situation in Mali
- EU Restrictive measures in view of the situation in Myanmar/Burma
- EU Restrictive measures in view of the situation in Nicaragua
- EU Restrictive measures in view of the situation in Niger
- EU Restrictive measures against the Democratic People's Republic of Korea (North Korea)
- EU Sanctions against Russia
- EU Restrictive measures in view of Russia's destabilising activities
- EU Restrictive measures in view of the situation in Sudan
- EU Restrictive measures in view of activities undermining the stability and the political transition of Sudan
- EU Restrictive measures in view of the situation in Somalia
- EU Restrictive measures in view of the situation in South Sudan
- EU Restrictive measures against Syria
- EU Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida
- EU Specific measures to combat terrorism
- EU Restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova
- EU Restrictive measures in view of the situation in Tunisia
- EU Restrictive measures in view of Türkiye's unauthorised drilling activities in the Eastern Mediterranean
- EU sanctions related to Ukraine
- New EU listings of designations by the United Nations (UN)
- EU Measures protecting against the effects of the extra-territorial application of certain US legislation
- EU Restrictive measures in view of the situation in Venezuela
- EU Restrictive measures in view of the situation in Yemen
- EU Restrictive measures concerning an arms embargo in view of the situation in Zimbabwe
What this source covers
The European Commission publishes this financial sanctions list in FSF XML format. It names listed people, groups and other entities. Check the original source and legal publications for the measures that apply.
Read the designation and the applicable measures
This dataset does not cover every EU trade restriction. Identifying a listed party and deciding which legal measure applies are separate tasks. Check current availability on this page. A source reference does not add that source to a screening request.
- Compare reliable identifying facts and aliases.
- Read effective dates and the cited measures.
- Assess ownership and transaction restrictions separately where required.
Source: European Commission. Independently normalized by SanctionsKit; no affiliation or endorsement.
Source reuse termsEU Financial Sanctions List records
Current public records are unavailable for this source. No archived listing is presented as current.
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Questions about EU Financial Sanctions Files (FSF)
Does the EU financial sanctions list cover every EU restriction?
No. The European Commission's consolidated list helps identify people, groups and entities subject to financial sanctions, especially asset freezes. It does not set out every EU trade, export or sectoral restriction. For a possible match, compare the available identity facts, then open the cited legal act in the Official Journal through EUR-Lex. Use the EU Sanctions Map for wider context about the regime. Keep the legal reference with your finding so the next reviewer can see its scope. A name check against this list is one part of assessing an activity; it is not a complete review of all EU sanctions rules. Read the publisher’s EU Financial Sanctions List guidance.
Who publishes EU Financial Sanctions Files (FSF)?
The catalog identifies Directorate‑General for Financial Stability, Financial Services and Capital Markets Union as the publisher in European Union. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select EU Financial Sanctions Files (FSF) for screening?
EU Financial Sanctions Files (FSF) is not currently available for screening. There is no confirmed active source version for this page. A required unavailable source returns an error; the request must not drop it or turn that error into a no-match result.
Can I browse current EU Financial Sanctions Files (FSF) records here?
Current EU Financial Sanctions Files (FSF) records are not available for public browsing here. A source profile can exist before records are imported or while the source is unavailable. Consult Directorate‑General for Financial Stability, Financial Services and Capital Markets Union for the original publication.
May I reuse or export EU Financial Sanctions Files (FSF) records?
Access to EU Financial Sanctions Files (FSF) does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.