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from $10.20 / 1,000 results

EU Consolidated Sanctions List Scraper (Persons & Entities)

Scrape the EU consolidated financial sanctions list of persons and entities: names, aliases, programme, regulation reference, listing dates, birth details, nationalities, addresses and IDs. Filter by programme, country, type or name. Export to JSON, CSV or Excel.

Pricing

from $10.20 / 1,000 results

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(0)

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Scrapers Lat

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Monthly active users

a day ago

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Who is it for

Compliance, KYC/KYB, AML and onboarding teams that need to screen customers, suppliers and counterparties.
Fintech, banking and payments platforms building sanctions-screening checks.
Investigators, journalists and researchers tracking designations and programmes.

How to use it

Set Max Sanctioned Entities To Scrape (start small to preview, raise for the full list).
Optionally narrow with Name Contains, Subject Type, Sanction Programmes (e.g. RUS, IRQ, SYR) or Countries (ISO2 codes like RU, IR, KP).
Run it, then export the dataset to JSON, CSV or Excel, or pull it from the API.

FAQ

How fresh is the data? Each run fetches the current published consolidated list, so results reflect the latest available designations.

Can I screen a specific name? Yes. Use Name Contains to keep only entities whose name or any alias matches, then review the matches and their programme, birth details and identifiers.

Do I need any keys or login? No. There is nothing to configure beyond the input filters.

This actor is not affiliated with, endorsed by, or sponsored by the European Union or any of its institutions. It collects publicly available information for compliance and research purposes.

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