AtlasComplianceSanctions & ScreeningEU Financial Sanctions List

EU Consolidated Financial Sanctions List

cmp_eu_financial_sanctions

European Commission, DG FISMA's consolidated designation dataset, modeled with publisher, coverage, formats, update events and subject identity kept separate.

At a glance

Compliance identifiers, scope and operational context in a comparable format.

Compliance intelligence
Publisher
European Commission0DG FISMA
Jurisdiction
European Union
Cadence
Updated whenever necessary
Formats
XML · PDF · data portal

Publisher & obligations

Authorities, instruments and related compliance datasets connected to this record.

1 linked records
RecordTypeRelationshipScope
Regulation (EU) 2024/886EU Instant Payments RegulationRegulationsupports targeted-restriction screening contextEU / EEA

What one list release connects

The list is evidence; potential matches and final decisions remain customer- and policy-specific workflow objects.

Screening model
01SubjectIndividuals, groups and organisations subject to EU financial sanctions

Canonical subjects persist through listing, amendment and delisting.

02DesignationTime-bound

Carries regime, measure, legal basis and effective dates.

03NamesOfficial + aliases

Transliterations and identity attributes retain provenance.

Published facts

Source-scoped facts; versions, periods and legal dates remain explicit.

5 claims
Publisher
European Commission, DG FISMA
high1 source
Subject coverage
Individuals, groups and organisations subject to EU financial sanctions
high1 source
Update cadence
Updated whenever necessary
high1 source
Integration formats
XML · PDF · data portal
high1 source
Latest observed releaseEffective Current publication
Current publication
high1 source
Not compliance advice

List inclusion, potential matching and customer action are different states. Decisions still require applicable-law and risk-policy review.

EU Financial Sanctions List100%
Publisher & obligations20.0%What one list release connects100%Published Facts100%