European Commission
Consolidated list of persons, groups and entities subject to EU financial sanctions
Dataset · written 2004 · released 2004
Why this matters
The machine-readable master list of everyone under EU asset freezes, with legal basis, aliases and identifiers. Updated continuously since the Russia sanctions expansion. The raw file is what compliance systems actually use, quite unlike the press releases.
Read the original
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Hosted by data.europa.eu
Tags
Part of a collection · step 9 of 10
Follow the Money
Who is frozen out of the EU financial system.
Cite
European Commission. "Consolidated list of persons, groups and entities subject to EU financial sanctions." 2004. Released 2004. https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions (accessed via The Quiet Archive, QA-0106).
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