EU Consolidated Sanctions List Scraper (Persons & Entities)
Pricing
from $10.20 / 1,000 results
EU Consolidated Sanctions List Scraper (Persons & Entities)
Scrape the EU consolidated financial sanctions list of persons and entities: names, aliases, programme, regulation reference, listing dates, birth details, nationalities, addresses and IDs. Filter by programme, country, type or name. Export to JSON, CSV or Excel.
Pricing
from $10.20 / 1,000 results
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Screen against the European Union consolidated list of persons, groups and entities subject to EU financial sanctions. Get clean, structured records with names, aliases, sanction programme, regulation reference, listing dates, dates and places of birth, nationalities, addresses, identification numbers and contacts.
📥 Input · 📤 Output · 💰 Pricing · ▶️ Examples
Why teams choose this scraper
The most complete EU sanctions record available. Instead of just a name and programme, every entity comes with the full screening surface:
- All names and aliases plus roles / functions, titles and gender for persons.
- Every listed address (street, city, postal code, PO box, region, country) — not only the first.
- Every identity document (passport / national ID) with number, type, issuing country and status flags (expired, false, lost, revoked).
- All dates and places of birth, including alternates.
- All contact points (phone, fax, email, website) with their type.
- Sanction programme, regulation reference, Official Journal citation and listing dates.
Who is it for
- Compliance, KYC/KYB, AML and onboarding teams that need to screen customers, suppliers and counterparties.
- Fintech, banking and payments platforms building sanctions-screening checks.
- Investigators, journalists and researchers tracking designations and programmes.
How to use it
- Set Max Sanctioned Entities To Scrape (start small to preview, raise for the full list).
- Optionally narrow with Name Contains, Subject Type, Sanction Programmes (e.g.
RUS,IRQ,SYR) or Countries (ISO2 codes likeRU,IR,KP). - Run it, then export the dataset to JSON, CSV or Excel, or pull it from the API.
FAQ
How fresh is the data? Each run fetches the current published consolidated list, so results reflect the latest available designations.
Can I screen a specific name? Yes. Use Name Contains to keep only entities whose name or any alias matches, then review the matches and their programme, birth details and identifiers.
Do I need any keys or login? No. There is nothing to configure beyond the input filters.
Related actors
- OFAC Sanctions List Screening Scraper (SDN)
- US Consolidated Screening List Scraper
- France Company Registry Scraper
Export, API and AI agents (x402 + MCP)
Export the scraped data to JSON, CSV or Excel, pull it as a dataset through the Apify API, or wire it into your app with no code. This web scraper and data extractor also works for bulk data extraction and scheduled runs.
For AI agents: this Actor is available on x402, Apify's agentic payment standard built with Coinbase. An AI agent can discover, pay for and run it on its own with a funded wallet and a single HTTP request: no account, no subscription, no API key and no human in the loop. It also runs as an MCP tool inside Claude, Cursor and other AI clients out of the box. Learn more about x402 agentic payments on Apify.
This actor is not affiliated with, endorsed by, or sponsored by the European Union or any of its institutions. It collects publicly available information for compliance and research purposes.
