EU Consolidated Sanctions List Scraper (Persons & Entities)

Here is one real result, with every field the actor returns:

{
  "euReferenceNumber": "EU.7808.66",
  "entityLogicalId": "137718",
  "unitedNationId": null,
  "subjectType": "enterprise",
  "primaryName": "JSC ROSOBORONEXPORT",
  "aliases": ["AO  Рособоронэкспорт", "Rosoboroneksport"],
  "aliasCount": 2,
  "functions": [],
  "titles": [],
  "gender": null,
  "genders": [],
  "programme": "UKR",
  "programmes": ["UKR"],
  "regulationType": "amendment",
  "regulationNumberTitle": "2023/571 (OJ L75 I)",
  "organisationType": "council",
  "designationDate": "2022-03-15",
  "publicationDate": "2023-03-14",
  "entryIntoForceDate": "2023-03-15",
  "publicationUrl": "https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571",
  "remark": "Tax number",
  "birthDate": null,
  "birthPlace": null,
  "birthCountry": null,
  "birthDates": [],
  "citizenships": [],
  "citizenshipCount": 0,
  "citizenshipIso2": [],
  "addressStreet": "27 Stromynka Str.",
  "addressCity": "Moscow",
  "addressZipCode": "107076",
  "addressCountry": "RUSSIAN FEDERATION",
  "addressCount": 1,
  "addresses": [
    { "street": "27 Stromynka Str.", "city": "Moscow", "zipCode": "107076", "poBox": null, "region": null, "country": "RUSSIAN FEDERATION", "countryIso2": "RU" }
  ],
  "idNumber": "7718852163",
  "idType": "National Fiscal Code",
  "idCountry": null,
  "idCount": 2,
  "identifications": [
    { "number": "7718852163", "type": "National Fiscal Code", "country": null, "countryIso2": null, "issuedBy": null, "nameOnDocument": null, "knownExpired": false, "knownFalse": false, "reportedLost": false, "revokedByIssuer": false },
    { "number": "1117746521452", "type": "Registration Number", "country": null, "countryIso2": null, "issuedBy": null, "nameOnDocument": null, "knownExpired": false, "knownFalse": false, "reportedLost": false, "revokedByIssuer": false }
  ],
  "phone": "+7 (495) 739 60 17 / +7 (495) 534 61 40",
  "email": "roe@roe.ru",
  "website": "http://roe.ru/eng/",
  "contacts": [
    { "type": "WEB", "value": "http://roe.ru/eng/" },
    { "type": "PHONE", "value": "+7 (495) 739 60 17 / +7 (495) 534 61 40" },
    { "type": "EMAIL", "value": "roe@roe.ru" }
  ],
  "source": "EU Consolidated Financial Sanctions List",
  "observedAt": "2026-08-03T03:09:23.313Z"
}

The most complete EU sanctions list scraper available. It returns every field the EU Consolidated Financial Sanctions List exposes for each listed person and entity, including aliases, addresses, identity documents and contacts, plus optional AI enrichment, and gives you four filters to target exactly the parties you need to screen.

📥 Input · 📤 Output · 💰 Pricing · ▶️ Examples

Table of contents

• What it does
• Quickstart
• Input reference
• Output reference
• Example output record
• Run via API and CLI
• Fetch results
• Billing and limits
• FAQ and troubleshooting

What it does

The actor downloads the full EU Consolidated Financial Sanctions List in the official EU FSF XML schema, parses every sanctionEntity, applies the filters you pass as input, and writes one normalized record per listed person or entity to the run's dataset. Each record carries the primary name and every alias, the sanction programme and regulation reference, listing and publication dates, birth details, nationalities, all listed addresses, every identity document (passport, national ID, fiscal or registration number), and any contact details. Missing source values are returned as null and never invented.

The data covers persons and entities on the EU consolidated list. Optional paid AI add-ons can attach a plain-language summary, a compliance risk score, and a structured extract to each record.

Quickstart

Open the actor, paste this into the input, and press Run. It returns up to 25 entities listed under the Russia (UKR) programme whose name or alias contains "rosobo".

{
  "maxEntries": 25,
  "programmes": ["UKR"],
  "nameQuery": "rosobo"
}

Every input field is optional. With an empty input the actor returns the first 50 entities of the consolidated list (10 on free plans).

Input reference

Field	Type	Required	Default	Description
maxEntries	integer	no	50	Maximum number of sanctioned persons and entities to collect. Free Apify plans are capped at 10 per run.
nameQuery	string	no	(empty)	Keep only entities whose name or any alias contains this text, for example rosobo, wagner, gazprom. Case-insensitive substring match.
subjectType	enum	no	all	Return all, person (persons only), or enterprise (companies, groups, organisations only).
programmes	string[]	no	[]	Keep only entities listed under these programme codes, for example RUS, UKR, IRQ, SYR, LBY, CAF, MLI. Empty for all programmes.
countries	string[]	no	[]	Keep only entities whose nationality or address matches these ISO 3166-1 alpha-2 codes, for example RU, IR, SY, KP. Empty for all countries.
withSummary	boolean	no	false	Paid AI add-on. Adds aiSummary, a plain-language summary of who or what the entry is and why sanctioned. Billed only when produced. Requires a paid Apify plan.
withRisk	boolean	no	false	Paid AI add-on. Adds aiRiskLevel, aiRiskScore (0-100), aiRedFlags and aiRiskRationale. Billed only when produced. Requires a paid Apify plan.
withExtract	boolean	no	false	Paid AI add-on. Adds aiExtract with role, sanction reason, associations, sector and nationality parsed from the entry. Billed only when produced. Requires a paid Apify plan.

Filters combine with logical AND. Leave every filter empty to return the whole consolidated list up to maxEntries.

Output reference

One dataset item per sanctioned person or entity. Types: string, integer, boolean, string[], object, object[], or null when the source value is absent.

Field	Type	Description
euReferenceNumber	string	EU reference number of the listing.
entityLogicalId	string	EU internal entity id.
unitedNationId	string	UN Security Council id when the party is cross-listed, else null.
subjectType	string	person or enterprise.
primaryName	string	Full primary name of the sanctioned person or entity.
aliases	string[]	Known aliases and other names.
aliasCount	integer	Number of aliases.
functions	string[]	Roles or official positions held by the person.
titles	string[]	Titles associated with the person.
gender	string	Gender of the person when listed, else null.
genders	string[]	All gender values listed across name entries.
programme	string	Primary sanction programme code.
programmes	string[]	All sanction programme codes for this listing.
regulationType	string	Regulation type, regulation or amendment.
regulationNumberTitle	string	Regulation number and Official Journal reference.
organisationType	string	Issuing body, council or commission.
designationDate	string	Date the party was designated (YYYY-MM-DD), or null.
publicationDate	string	Official Journal publication date (YYYY-MM-DD).
entryIntoForceDate	string	Date the measure entered into force (YYYY-MM-DD).
publicationUrl	string	Link to the source regulation on EUR-Lex.
remark	string	Free-text remark or basis of the listing.
birthDate	string	Date of birth of the person, or null.
birthPlace	string	Place of birth.
birthCountry	string	Country of birth.
birthDates	object[]	All listed birth records with date, year, city, region, country, ISO2 and circa flag.
citizenships	string[]	Listed nationalities.
citizenshipCount	integer	Number of nationalities.
citizenshipIso2	string[]	Nationalities as ISO 3166-1 alpha-2 codes.
addressStreet	string	Street of the primary address.
addressCity	string	City of the primary address.
addressZipCode	string	Postal code of the primary address.
addressCountry	string	Country of the primary address.
addressCount	integer	Number of listed addresses.
addresses	object[]	All addresses with street, city, zip, PO box, region, country and ISO2.
idNumber	string	Number of the primary identity document.
idType	string	Type of the primary identity document.
idCountry	string	Issuing country of the primary identity document.
idCount	integer	Number of listed identity documents.
identifications	object[]	All identity documents with number, type, country, issuer, name on document and validity flags.
phone	string	First listed phone or fax number, else null.
email	string	First listed email address, else null.
website	string	First listed website, else null.
contacts	object[]	All contact entries as {type, value} pairs.
source	string	Always EU Consolidated Financial Sanctions List.
aiSummary	string	Plain-language summary of the entry. Present only with the withSummary add-on, else null.
aiRiskLevel	string	Compliance risk level low/medium/high/severe. Present only with withRisk, else null.
aiRiskScore	integer	Compliance risk score 0 to 100. Present only with withRisk, else null.
aiRedFlags	string[]	Compliance red flags. Present only with withRisk, else null.
aiRiskRationale	string	One-sentence rationale for the risk rating. Present only with withRisk, else null.
aiExtract	object	Structured extract (role, reason, associations, sector, nationality). Present only with withExtract, else null.
observedAt	string	ISO 8601 timestamp of when the record was collected.
error	string	Present only on a failed run: a single item with a populated error field is written instead.

Example output record

Real record from a live run (input {"programmes":["IRQ"],"withSummary":true,"withRisk":true,"withExtract":true}), with AI add-ons enabled:

{
  "euReferenceNumber": "EU.27.28",
  "entityLogicalId": "13",
  "unitedNationId": null,
  "subjectType": "person",
  "primaryName": "Saddam Hussein Al-Tikriti",
  "aliases": ["Abu Ali", "Abou Ali"],
  "aliasCount": 2,
  "programme": "IRQ",
  "programmes": ["IRQ"],
  "regulationType": "regulation",
  "regulationNumberTitle": "1210/2003 (OJ L169)",
  "organisationType": "commission",
  "publicationDate": "2003-07-08",
  "entryIntoForceDate": "2003-07-07",
  "publicationUrl": "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF",
  "remark": "UNSC RESOLUTION 1483",
  "birthDate": "1937-04-28",
  "birthPlace": "al-Awja, near Tikrit",
  "birthCountry": "IRAQ",
  "citizenships": ["IRAQ"],
  "citizenshipIso2": ["IQ"],
  "gender": "M",
  "aiSummary": "Saddam Hussein Al-Tikriti was the former President of Iraq, sanctioned due to his role in actions that threaten international peace and security, as outlined in UNSC Resolution 1483.",
  "aiRiskLevel": "severe",
  "aiRiskScore": 95,
  "aiRedFlags": ["Listed under EU sanctions", "Associated with UNSC RESOLUTION 1483", "Known for involvement in serious human rights violations"],
  "aiRiskRationale": "Dealing with this party poses a severe compliance risk due to active sanctions and historical context.",
  "aiExtract": { "role": null, "sanctionReason": "UNSC RESOLUTION 1483", "associatedWith": [], "sector": null, "nationality": "IRAQ", "aliasesOfNote": ["Abu Ali", "Abou Ali"] },
  "source": "EU Consolidated Financial Sanctions List",
  "observedAt": "2026-08-14T06:06:29.555Z"
}

Some empty array and null fields are omitted above for brevity; the values shown are unmodified.

Run via API and CLI

Start a run and wait for it to finish, then read the dataset. Replace <TOKEN> with your Apify API token.

Run synchronously and get dataset items in one call:

curl -X POST "https://api.apify.com/v2/acts/scrapers_lat~eu-sanctions-list-scraper/run-sync-get-dataset-items?token=<TOKEN>" \
  -H "Content-Type: application/json" \
  -d '{"programmes":["UKR"],"subjectType":"enterprise","maxEntries":100}'

Start a run asynchronously:

curl -X POST "https://api.apify.com/v2/acts/scrapers_lat~eu-sanctions-list-scraper/runs?token=<TOKEN>" \
  -H "Content-Type: application/json" \
  -d '{"nameQuery":"wagner","maxEntries":50}'

Apify CLI:

apify call scrapers_lat/eu-sanctions-list-scraper \
  --input '{"countries":["RU"],"maxEntries":200}'

Fetch results

Every run writes to a dataset. Fetch items as JSON, CSV, or Excel by changing format:

# JSON
curl "https://api.apify.com/v2/datasets/<DATASET_ID>/items?token=<TOKEN>&clean=true&format=json"

# CSV
curl "https://api.apify.com/v2/datasets/<DATASET_ID>/items?token=<TOKEN>&clean=true&format=csv"

# Paginate large datasets
curl "https://api.apify.com/v2/datasets/<DATASET_ID>/items?token=<TOKEN>&offset=1000&limit=1000"

<DATASET_ID> is returned as defaultDatasetId in the run object. Use offset and limit to page through large result sets. clean=true drops empty and internal fields.

Billing and limits

• Pay per result. You are charged per record returned (result event). See the pricing tab for the current per-result price.
• AI add-ons billed separately. withSummary, withRisk and withExtract each charge their own event and only when the AI output is produced. They require a paid Apify plan and are disabled for free users.
• No charge on failure. If a run errors, the actor writes a single item with a populated error field and does not charge for it. Empty runs cost nothing.
• Spend cap respected. Set maxTotalChargeUsd on the run; once reached, the actor stops emitting and charging further billable results.
• Free Apify plans are capped at 10 records per run. Upgrade for higher maxEntries.

FAQ and troubleshooting

A run returned 0 records. Why? The filter combination matched nothing. Loosen filters (remove countries or programmes, or clear nameQuery). Zero-result runs are not charged.

How do I screen a specific name against the list? Set nameQuery to the name or a distinctive fragment. The match is case-insensitive and runs against the primary name and every alias.

How do I get only companies, not individuals? Set subjectType to enterprise. Use person for individuals only.

Which programme codes can I use? The codes the EU uses per sanctions regime, for example RUS/UKR (Russia), IRQ (Iraq), SYR (Syria), LBY (Libya). The programme field on returned records shows the exact codes in use.

Why are some fields null? The EU list does not publish every field for every party. Missing source values are returned as null, never invented.

Is this an official EU tool? No. This actor is independent and has no affiliation with the European Union. It reads only data that is publicly available in the EU consolidated sanctions list and should be used alongside the official source for compliance decisions.

Related scrapers

• OFAC Sanctions List Scraper: US Treasury OFAC SDN and Consolidated lists.
• Trade Screening List Scraper: US Consolidated Screening List of restricted parties.
• World Bank Debarred Firms Scraper: firms and individuals debarred by the World Bank.
• GLEIF LEI Company Records Scraper: global Legal Entity Identifier records.
• EU TED Tenders Scraper: EU public procurement notices.

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Independent tool, not affiliated with the European Union. Accesses only publicly available EU consolidated sanctions list data. Use alongside the official source for compliance decisions.