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EU Financial Sanctions Files (FSF)

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Targets:1,800 People · 552 Organizations (2,352 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.

Information:eeas.europa.eu
Source data:webgate.ec.europa.eu (XML)
Collections:included in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

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.

EU Financial Sanctions Files (FSF) includes target entities in the following countries. Read about countries...

CodeCountryTargets
sySyria265
afAfghanistan156
kpNorth Korea152
ruRussia138
byBelarus133
irIran128
iqIraq119
uaUkraine97
tnTunisia67
pkPakistan57
lyLibya54
cdCongo - Kinshasa48
mmMyanmar (Burma)34
idIndonesia29
dzAlgeria26
saSaudi Arabia25
yeYemen22
mlMali21
rwRwanda18
phPhilippines18
cnChina18
maMorocco17
gwGuinea-Bissau17
gbUnited Kingdom16
egEgypt16
soSomalia15
sdSudan15
trTurkey14
kwKuwait14
joJordan14
frFrance13
cfCentral African Republic13
lbLebanon12
itItaly11
veVenezuela10
usUnited States10
ugUganda10
niNicaragua10
deGermany10
aeUnited Arab Emirates10
qaQatar9
keKenya8
mdMoldova7
chSwitzerland7
ssSouth Sudan6
kzKazakhstan6
psPalestinian Territories5
baBosnia & Herzegovina5
uzUzbekistan4
nlNetherlands4
mrMauritania4
biBurundi4
vgBritish Virgin Islands3
omOman3
ngNigeria3
myMalaysia3
inIndia3
geGeorgia3
etEthiopia3
tzTanzania2
tjTajikistan2
tdChad2
paPanama2
noNorway2
neNiger2
kgKyrgyzstan2
erEritrea2
cgCongo - Brazzaville2
caCanada2
beBelgium2
bdBangladesh2
zwZimbabwe1
yucsYugoslavia1
vnVietnam1
ttTrinidad & Tobago1
snSenegal1
sgSingapore1
seSweden1
mhMarshall Islands1
ltLithuania1
liLiechtenstein1
knSt. Kitts & Nevis1
kmComoros1
jpJapan1
gnGuinea1
gaGabon1
czCzech Republic1
bhBahrain1
bfBurkina Faso1
auAustralia1
alAlbania1
Downloads
FollowTheMoney entities
4 MB · application/json+ftm
Target names text file
309 kB · text/plain
Source data
9 MB · text/xml
Targets as nested JSON
4 MB · application/json
Targets as simplified CSV
798 kB · text/csv