EU Consolidated Financial Sanctions Entity Screener
Pricing
$1,170.00 / 1,000 screen corporate entity against eu financial sanctions
EU Consolidated Financial Sanctions Entity Screener
Screen corporate entities and vessels against the official EU CFSP sanctions list with legal citations.
Pricing
$1,170.00 / 1,000 screen corporate entity against eu financial sanctions
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0.0
(0)
Developer
Paco
Maintained by CommunityActor stats
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2
Total users
1
Monthly active users
14 hours ago
Last modified
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Screen corporate entities and vessels against the official EU CFSP sanctions list with legal citations.
EU Consolidated Financial Sanctions Entity Screener
Deterministic corporate counterparty screening against the official European Commission EU Consolidated Financial Sanctions List (CFSP XML).
Screen corporate legal entities, organizations, and maritime vessels against active EU sanctions regulations, returning official legal references, sanctions programme codes, and an audit certificate. Natural persons are strictly excluded in compliance with EU data protection regulations and zero-personal-data safeguards.
Who it's for
- Compliance officers and MLROs conducting mandatory Wwft and AML counterparty due diligence.
- B2B treasury teams verifying corporate vendors before approving cross-border SEPA and SWIFT transfers.
- Import/export procurement teams verifying maritime vessels and international supply chain counterparties.
What you get
- Clean screening result confirming whether an entity or vessel is subject to active EU CFSP sanctions.
- Exact and alias match detection across Latin and Cyrillic transliterated company names.
- Complete EU regulatory citations: Council regulation number, Official Journal (OJ) reference, publication date, and Eur-Lex URL.
- Official sanctions programme codes (e.g. UKR, BLR, PRK, SYR, IRN).
- Corporate registration identifiers, tax IDs, and IMO vessel numbers when registered.
- Verifiable audit certificate with database generation timestamp and file ID for audit trail retention.
Example
Screen counterparty Sovcomflot:
- Status:
SANCTIONED_COUNTERPARTY_DETECTED - Matched Entity:
JSC SOVCOMFLOT(EU Reference:EU.11824.28) - Programme:
UKR - Regulation:
Council Regulation 2024/1746 (OJ L24062024) - Registration Number (OGRN):
1027739028712
Limits
- Covers legal entities, organizations, and vessels listed in the EU CFSP consolidated list.
- Natural persons are excluded by design to prevent personal data processing.
- This automated screening provides factual matching against official EU open data and does not constitute formal legal counsel.
How to use
- Run it in Apify Console or through the API: choose what to do, fill in the fields for that tool and start. The result is one item in the run's dataset.
- From an AI assistant through Apify's MCP server (mcp.apify.com), which finds and runs this Actor with the same fields. What each choice does:
screen_eu_sanctions: Screen counterparty against official European Commission EU CFSP financial sanctions.
Pricing
- Screen Corporate Entity Against EU Financial Sanctions: $1.17
Failed calls are never charged.
