New: EU Consolidated Sanctions Tracker — the EU consolidated financial-sanctions list as normalized, screening-ready JSON

What it does

This actor tracks the EU Financial Sanctions Database (the consolidated list) and returns it as normalized JSON. Each entry includes names, aliases, entity type, the regulation programme, key dates, passport/ID identifiers, and addresses — ready to drop into a screening or watchlist system.

Who it's for

AML/KYC teams at EU banks and fintechs, compliance officers, exporters and trade-finance desks, and anyone who must screen counterparties against EU restrictive measures.

Sample fields / output

• name
• aliases
• entity type (person / entity)
• regulation programme
• listing and amendment dates
• passport / national ID
• addresses

Example use cases

• Refresh an internal sanctions-screening list against the official EU consolidated database.
• Diff today's list against yesterday's to catch new designations and de-listings.
• Enrich KYC onboarding checks with EU restrictive-measure matches.

▶ Run the EU Consolidated Sanctions Tracker on Apify →

Related actors

• Ofac Sdn Watchlist Scraper
• Sanctions Watchlist Delta Monitor
• Finma Mas Sfc Enforcement Tracker

FAQ

What list does this cover?

The EU Financial Sanctions Database consolidated list of EU restrictive measures.

What's in each record?

Names, aliases, type, regulation programme, dates, passport/ID identifiers, and addresses, all in normalized JSON.

Is this suitable for AML/KYC screening?

Yes — it's designed for AML/KYC, EU bank screening, and EU compliance workflows.

See also: New — UN Sanctions Consolidated Tracker