EU Consolidated Sanctions Tracker

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The canonical EU Financial Sanctions Database scraper for Apify. Downloads the EU Consolidated Sanctions List directly from webgate.ec.europa.eu (the European External Action Service's public Financial Sanctions File), groups the flat CSV by entity, and returns normalized JSON ready for AML/KYC screening pipelines, EU bank onboarding, payment compliance, and trade due diligence.

📊 Sample Output

👁 EU Consolidated Sanctions Tracker sample output — EU Consolidated Sanctions Tracker, premium API, JSON output, NexGenData premium dataset for analysts, hedge funds, compliance, and research teams

The EU consolidated sanctions list is the master list every EU-regulated financial institution, payment processor, exporter, and trade-finance counterparty is required to screen against under Council Regulations implementing EU restrictive measures. It covers every active EU sanctions regime: Russia (RUS / UKR), Belarus (BLR), Iran (IRN), Syria (SYR), DPRK, Venezuela (VEN), Zimbabwe (ZWE), Libya (LBY), Cyber-EO (CYBER), Counter-Terrorism (TERR), and dozens more.

What you get per sanctioned entity

Every record returned by this actor follows a normalized cross-source schema (same shape as our OFAC SDN, UN, and UK HMT sanctions trackers):

Input — every filter is optional

{
"entity_search":"rosneft",
"sanctioning_program":"UKR",
"entity_type":"Entity",
"maxResults":100
}

• entity_search — case-insensitive substring match against name and aliases
• sanctioning_program — substring match against EU regulation programme code
• entity_type — all, Individual, or Entity
• maxResults — cap on output (1–5000, default 100)

Use cases

• EU bank onboarding & KYC — fulfill Council Regulation screening obligations during CIP / CDD
• EU payment compliance — pre-screen SEPA / SWIFT counterparties for EU restrictive-measure exposure
• EU exporter compliance — block shipments to EU-designated entities (dual-use export controls)
• Crypto exchanges with EU users — comply with MiCA / EU AML directives
• EU M&A due diligence — vet targets and beneficial owners under EU sanctions regimes
• EU government procurement — verify suppliers against EU restrictive measures
• Trade-finance / commodities desks — pre-clear EU counterparty exposure

Cross-sell: the Sanctions Quartet

This actor is one of four direct-download sanctions scrapers built on a single shared engineering template. Real-world AML programs screen against multiple authority lists in parallel — buy them as a bundle:

• OFAC SDN Watchlist Scraper — US Treasury OFAC list
• UN Sanctions Consolidated Tracker — UN Security Council consolidated list
• EU Consolidated Sanctions Tracker — you are here
• UK HMT Financial Sanctions Tracker — UK Treasury OFSI consolidated list

Why this actor vs. the alternatives

Data freshness

The European External Action Service updates the FSD every time a new Council Regulation is adopted. Schedule this actor daily during periods of active regulation (e.g. fresh Russia/Ukraine sanctions packages) and weekly otherwise.

Source

This actor pulls from the official EU FSD CSV endpoint with the documented public token:

https://webgate.ec.europa.eu/fsd/fsf/public/files/csvFullSanctionsList_1_1/content?token=dG9rZW4tMjAxNw

Token dG9rZW4tMjAxNw is the documented public token (base64 of token-2017) maintained by DG FISMA — no authentication, no rate limit, no proxy required.

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