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EU Consolidated Financial Sanctions List

6269 active records — 4490 person, 1779 organization. Published by European Commission, DG FISMA on 2026-10-23; loaded into KYCWire 2026-10-23 18:18 UTC (version 1071). Source: https://data.europa.eu/data/datasets/financialsanctions.

Source: European Commission — Consolidated Financial Sanctions List. Licence: Reuse permitted under Commission Decision 2011/833/EU.

Screen against this list only

curl -X POST https://kycwire.com/api/v1/screen -H "Authorization: Bearer kw_…" -H "Content-Type: application/json" \
  -d '{"name": "…", "sources": ["eu_fsf"]}'

Newest designations

Name	Type	Programs	Countries	Listed	Source
Ibrahim Hassan Tali Al-Asiri	Person	TAQA	Saudi Arabia Yemen	Aug. 27, 2026	eu_fsf
Muhammad Jibril Abdul Rahmam	Person	TAQA	Indonesia	Aug. 27, 2026	eu_fsf
Isnilon Totoni Hapilon	Person	TAQA	Philippines	Aug. 27, 2026	eu_fsf
Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,	Organization	TAQA	Saudi Arabia Yemen	Aug. 27, 2026	eu_fsf
Jama’at al-Jihad	Organization	TAQA		Aug. 27, 2026	eu_fsf
Αφγανική Επιτροπή Στήριξης	Organization	TAQA	Afghanistan Pakistan	Aug. 27, 2026	eu_fsf
أحمد دغداغ	Person	TAQA	Algeria	Aug. 27, 2026	eu_fsf
Salim Y Salamuddin JULKIPLI	Person	TAQA	Philippines	Aug. 27, 2026	eu_fsf
Yahia Abou Ammar	Person	TAQA	Algeria	Aug. 27, 2026	eu_fsf
Nurjaman Riduan Isamuddin	Person	TAQA	Indonesia Malaysia	Aug. 27, 2026	eu_fsf
Lashkar i Jhangvi	Organization	TAQA		Aug. 27, 2026	eu_fsf
Monir Chouka	Person	TAQA	Germany Morocco Syria	Aug. 27, 2026	eu_fsf

Programs in this list

UKR (2962) · IRN (709) · SYR (380) · BLR (374) · TAQA (337) · PRK (255) · HR (177) · AFG (140) · MMR (128) · RUSDA (97) · RUS (86) · COD (86) · IRQ (76) · VEN (69) · LBY (51) · TERR (35) · CHEM (31) · MDA (28) · TUN (27) · CYB (26) · SDNZ (25) · NIC (24) · SOM (24) · EUAQ (23) · HAM (15) · CAF (15) · HTI (13) · YEM (11) · GTM (9) · SDN (9) · SSD (9) · UNLI (9) · GIN (5) · MLI (4)

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