EU Consolidated Sanctions List Tracker API

Track the EU consolidated sanctions list — entities, aliases and programs for compliance screening.

Factual public records — not financial, investment or compliance advice. Screening data is provided as-is for your own compliance program.

📊 Sample Output

entity_name	entity_aliases	entity_type	sanctioning_authority	listed_date	nationality
Saddam Hussein Al-Tikriti	['Abu Ali', 'Abou Ali']	Individual	EU_COUNCIL	2003-07-07	IRAQ
Qusay Saddam Hussein Al-Tikriti	['Qoussaï Saddam Hussein Al-Tikriti']	Individual	EU_COUNCIL	2003-07-07	UNKNOWN
Uday Saddam Hussein Al-Tikriti	['Oudaï Saddam Hussein Al-Tikriti']	Individual	EU_COUNCIL	2003-07-07	UNKNOWN
Abid Hamid Mahmud Al-Tikriti	['Abid Hamid Bid Hamid Mahmud', 'Abdel Hamid Mahmoud', 'Abed Mahmoud…	Individual	EU_COUNCIL	2003-07-07	UNKNOWN
Ali Hassan Al-Majid Al-Tikriti	['Al-Kimawi']	Individual	EU_COUNCIL	2003-07-07	IRAQ; UNKNOWN
Izzat Ibrahim al-Duri	['Abu Brays', 'Abu Ahmad', 'Izzat Ibrahim al-Douri']	Individual	EU_COUNCIL	2003-07-07	UNKNOWN

Real rows from run zhdH1o2mtotCjMN6n on build 0.0.8 (2026-09-25), unedited apart from masked emails/phones and shortened long text; fields the source does not publish are empty.

⚙️ Sample inputs

This is the Store example input — the same input Apify's automated check runs — so it is proven to return rows on the current build. Paste it into the input form, or send it through the API, CLI or a schedule:

{
  "entity_type": "all",
  "maxResults": 100
}

🔧 Input reference

Field	Type	Default	What it does
entity_search	string	""	Case-insensitive substring match against the entity name and any aliases. Leave empty to return all entries. Example: 'rosneft' or 'lukashenko'.
sanctioning_program	string	""	Case-insensitive substring match against the EU regulation programme code (e.g. UKR, BLR, RUS, IRN, SYR, CYBER, TERR, TUR, VEN, ZWE, COD, AFG, IRQ, SDN, SOM, LBY, MMR). Leave empt…
entity_type	string (all, Individual, Entity)	"all"	Restrict to a single EU entity type: Individual (Person), Entity (Enterprise / Organization), or 'all' for no filter.
maxResults	integer	100	Maximum number of sanctioned entity records to return after filters are applied. Range 1-5000. Default 100.

🧾 JSON sample record

One real record from run zhdH1o2mtotCjMN6n (emails/phones masked, long text shortened):

{
  "entity_name": "Saddam Hussein Al-Tikriti",
  "entity_aliases": [
    "Abu Ali",
    "Abou Ali"
  ],
  "entity_type": "Individual",
  "sanctioning_authority": "EU_COUNCIL",
  "program_name": "IRQ",
  "listed_date": "2003-07-07",
  "nationality": "IRAQ",
  "country_of_origin": "IRAQ",
  "address": null,
  "date_of_birth": "1937-04-28",
  "passport_number": null,
  "id_number": null,
  "eu_reference_number": "EU.27.28",
  "regulation_number": "1210/2003 (OJ L169)",
  "un_reference_id": null,
  "remarks": "(UNSC RESOLUTION 1483)",
  "source_url": "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF"
}

💰 Pricing

Event	Price (USD)	When it is charged
Actor Start (apify-actor-start)	$5e-05	Charged when the Actor starts running. Number of events charged depends on Actor memory (one event per GB, minimum one event).
Sanctioned entity (apify-default-dataset-item)	$0.05	Charged per sanctioned entity returned with name, aliases, type, program, dates, identifiers, and source URL.

Pay-per-event: you pay only for what the run delivers. A run that delivers nothing bills no result events (only the actor-start event, when the actor defines one). Example: a run that delivers 100 results costs 100 × $0.05 = $5.00 plus the start fee.

🔗 Related Actors

More from the NexGenData UK & Europe registries and regulators family:

• Denmark Address Validator & Geocoder
• EU AI Act Tracker — GPAI, Enforcement & High-Risk Registry API
• EU DSA Transparency Database — Content Moderation Records API
• EU TED Tender Monitor — Government Tender Alerts API
• EUIPO Trademark Search — EU Trade Mark Lookup & Clearance

14 more in this family on the NexGenData Store page.

⏰ Run this as a monitoring subscription (recommended)

Regulatory data is monitoring data. Schedule a weekly sweep (0 8 * * 1) and catch new entrys as they post — an always-on official-records feed.

📊 What you get

Clean JSON, one record per entry (full output has 17 fields):

• entity_name — Entity name
• entity_aliases — Entity aliases
• entity_type — Entity type
• sanctioning_authority — Sanctioning authority
• program_name — Program name
• listed_date — Listed date
• nationality — Nationality
• country_of_origin — Country of origin
• address — Address
• date_of_birth — Date of birth

Pricing: $0.050 per entry (Pay-Per-Event) — about 20 entrys per $1.

🤖 Use with AI agents

Point Claude, the OpenAI Agents SDK, an n8n flow or any MCP-aware client at it and pull official records on demand.

Agentic payments (x402): Supports agentic payment via x402 — agents can call this actor with USDC, no API key required.

🔗 Related regulatory actors

Every major watchlist, one delta feed:

OFAC SDN · UN · UK HMT · Delta Monitor (hub)

Financial enforcement: Fed Bank · FDIC Health · FINMA/MAS/SFC · CFTC · FTC Consumer

Global enforcement (cross-market): SEC Litigation (US) · Korea FSS · Japan FSA · Taiwan FSC · HK SFC · Singapore MAS · Australia ASIC

Agent front doors: Sanctions Compliance MCP · Banking Stability MCP

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Public official records and enforcement data, assembled for research and monitoring.