EU Financial Sanctions List Scraper
Pricing
Pay per usage
EU Financial Sanctions List Scraper
Extract the official EU consolidated financial sanctions list for AML/KYC, sanctions screening, compliance monitoring, and vendor due diligence.
Pricing
Pay per usage
Rating
0.0
(0)
Developer
Ashwin Prasad
Maintained by CommunityActor stats
0
Bookmarked
2
Total users
1
Monthly active users
2 days ago
Last modified
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Extract the official European Union consolidated financial sanctions list into clean Apify dataset rows for sanctions screening, AML/KYC, vendor due diligence, and compliance monitoring.
This actor is built for teams that need an API-ready EU sanctions dataset for fintech, crypto, marketplace, logistics, procurement, trade compliance, and legal workflows. It avoids browser scraping and focuses on official source data that can be scheduled, filtered, and reused by dashboards or AI-agent/MCP tools.
What You Can Extract
- EU logical ID, EU reference number, UN ID, designation date, and designation details
- Names and aliases
- Regulation programme and publication dates
- Citizenship, birth date, address country, and remarks when available
- Raw source fields for auditability
Common Use Cases
- Screen customers, suppliers, vendors, and counterparties against EU sanctions
- Refresh sanctions databases for fintech, crypto, legal, logistics, marketplace, and trade workflows
- Build compliance monitoring dashboards from official EU data
- Feed clean EU sanctions records into AI agents or risk scoring systems
- Filter official EU sanctions entries by keyword, country, programme, name, or reference number
- Combine EU records with OFAC, UK, and UN sanctions actors for multi-jurisdiction screening
Agent And Automation Use
Use this actor as a scheduled sanctions-list refresh job, a direct EU screening dataset, or an Apify MCP tool for an AI agent that needs structured EU designation records. Rows include source fields for auditability, making the output easier to join into risk scoring, due diligence, and case-review workflows.
SEO Keywords
EU sanctions list scraper, EU financial sanctions API, consolidated EU sanctions list, AML KYC EU sanctions, European Commission sanctions data, sanctions screening dataset, EU restricted party screening, EU sanctions dataset, EU sanctions API.
Example Input
Pricing Recommendation
Launch at $3 per 1,000 sanctions rows. Move toward $5-$6 per 1,000 rows when bundled with OFAC, UK, and UN sanctions actors or after repeat compliance usage appears.
