EU Financial Sanctions Files (FSF)

The European Union publishes consolidated financial sanctions data covering persons, entities, and bodies subject to EU restrictive measures. The Financial Sanctions Files are a core source for screening against EU-wide sanctions programs.

This dataset is relevant for organizations with customers, transactions, or operations in the EU or involving EU persons. It supports sanctions compliance across a broad range of measures, including asset freezes and other restrictions adopted by the Union.

• Individuals
• Entities and organizations
• EU-wide sanctions designations and related identifiers

Because EU measures apply across member states, this list is a foundational dataset in many global compliance screening programs.