Sanctioned primary name
primaryName
Optional
Primary name on the EU consolidated list.
EU Consolidated Financial Sanctions Screening (FSF)
Pricing
from $2.00 / 1,000 screened query / entity rows
Screen names, companies & IDs against the official EU Consolidated Financial Sanctions List (DG FISMA FSF). Exact matches & 'possible match' fuzzy similarity, list publication date, source attribution & legal disclaimer in every record. Not legal advice.
Pricing
from $2.00 / 1,000 screened query / entity rows
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Developer
Italo Armenti
Maintained by CommunityActor stats
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Bookmarked
2
Total users
1
Monthly active users
a day ago
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Screened query
query
Optional
Input name, company, or identifier screened.
Screening status
status
Optional
match, possible_match, or clear.
Match type
matchType
Optional
exact match or possible match.
Match label
matchLabel
Optional
Explicit non-distortion classification label.
Similarity score
score
Optional
1.0 for exact match; < 1.0 for possible match.
Sanctioned primary name
primaryName
Optional
Primary name on the EU consolidated list.
EU Reference Number
euReferenceNumber
Optional
Official EU sanctions reference number (e.g. EU.27.28).
Subject type
subjectType
Optional
enterprise or person.
Sanctions programme
programme
Optional
EU sanctions regime code.
List publication date
listPublicationDate
Optional
Official FSF file generation date (YYYY-MM-DD).
Legal disclaimer
disclaimer
Optional
Mandatory legal disclaimer (Official Journal is sole authentic text).
Source attribution
attribution
Optional
Mandatory EU Decision 2011/833/EU source attribution.