Sanctions lists · European Union
EU Consolidated Financial Sanctions List
The consolidated list of persons, groups and entities subject to EU financial sanctions is maintained by the European Commission. It brings together every person and entity subject to an asset freeze under EU restrictive measures, which the Council of the European Union adopts under the Common Foreign and Security Policy.
Figures from the Crown Intelligence source catalogue, last loaded 2026-09-24.
| Published by | European Commission (on behalf of the Council of the European Union) |
|---|---|
| Jurisdiction | European Union |
| Legal basis | Council decisions and regulations adopted under the EU Common Foreign and Security Policy (restrictive measures) |
| Records held | 30,497 |
| We check it | Every 12 hours |
| Official source | data.europa.eu |
What the list is
EU sanctions regulations are directly applicable in every Member State. They bind EU nationals anywhere in the world, companies incorporated in the EU, and any business done in whole or in part within the Union.
What a listing means
A listing usually means an asset freeze and a prohibition on making funds or economic resources available, directly or indirectly, to the listed person. Many regimes add travel bans, which the EU publishes separately; Crown Intelligence holds those too (see the EU travel-ban and designated-vessel collections below).
The legal text in the Official Journal is authoritative. The consolidated list is a tool to make it easier to apply, so check the regulation when a match matters.
Largest programmes on the list
Each designation is tagged with the programme or regime it falls under. These are the largest by the number of records Crown Intelligence holds.
| Programme | Records | People | Organisations | Vessels |
|---|---|---|---|---|
| UKR | 367 | 286 | 81 | 0 |
| TAQA | 203 | 203 | 0 | 0 |
| IRN | 174 | 165 | 9 | 0 |
| PRK | 98 | 96 | 2 | 0 |
| COD | 70 | 70 | 0 | 0 |
| SYR | 67 | 63 | 4 | 0 |
| HR | 60 | 60 | 0 | 0 |
| TERR | 37 | 37 | 0 | 0 |
| AFG | 29 | 29 | 0 | 0 |
| BLR | 18 | 11 | 7 | 0 |
| LBY | 12 | 12 | 0 | 0 |
| SOM | 12 | 12 | 0 | 0 |
| YEM | 12 | 12 | 0 | 0 |
| EUAQ | 11 | 11 | 0 | 0 |
| HTI | 11 | 11 | 0 | 0 |
More on how programme tags work: Sanctions programmes.
How Crown Intelligence covers it
Crown Intelligence loads the list from the publisher, keeps every record linked to its source and the date it was loaded, and includes it in the consolidated sanctions dataset. These are the registers behind this page:
| Register | Records | Last loaded | Official source |
|---|---|---|---|
| EU Consolidated Financial Sanctions List | 30,497 | 2026-09-24 | data.europa.eu |
| EU Travel Bans — Consolidated travel ban designations | 14,981 | 2026-09-24 | www.sanctionsmap.eu |
| EU Designated Vessels — Consolidated vessel designations | 670 | 2026-09-24 | www.sanctionsmap.eu |
Screen names against the EU Consolidated Financial Sanctions List
Send a name, date of birth, nationality or vessel IMO number to the matching API and get scored matches with the reasons for each. Start with the quick start, or read the integration checklist before going live. Always confirm a match against the official publication before acting on it.
Related
- EU coverage notes
- Consolidated sanctions dataset
- Maritime and shadow-fleet risk
- Every sanctions list we cover
Catalogue generated 2026-10-10. Crown Intelligence is not affiliated with European Commission.