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EU Consolidated Financial Sanctions List

6234 active records — 4462 person, 1772 organization. Published by European Commission, DG FISMA on 2026-08-05; loaded into KYCWire 2026-08-31 13:00 UTC (version 5). 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
Андрей Сергеевич ШУБИН	Person	UKR	Russia	July 23, 2026	eu_fsf
Joint Stock Company Commercial Bank Lanta-Bank	Organization	UKR	Russia	July 23, 2026	eu_fsf
Евгений Васильевич САВЛЕВ	Person	UKR	Russia	July 23, 2026	eu_fsf
Rišat Baširov	Person	UKR	Russia	July 23, 2026	eu_fsf
Mihail Ambarov	Person	UKR	Russia	July 23, 2026	eu_fsf
Акционерное Общество Банк ДOM.РФ	Organization	UKR	Russia	July 23, 2026	eu_fsf
Андрей Николаевич ДОРОНИН	Person	UKR	Russia	July 23, 2026	eu_fsf
Rimma Falalejevová	Person	UKR	Russia	July 23, 2026	eu_fsf
Oleg Nikolaevich GUSAROVSKY	Person	UKR	Russia	July 23, 2026	eu_fsf
Инсаф Дульфнурович ФАХРУТДИНОВ	Person	UKR	Russia	July 23, 2026	eu_fsf
Ivan Alekseievich GAICHENYA	Person	UKR	Russia	July 23, 2026	eu_fsf
PJSC AK BARS Bank	Organization	UKR	Russia	July 23, 2026	eu_fsf

Programs in this list

UKR (2960) · IRN (707) · SYR (380) · BLR (374) · TAQA (337) · PRK (255) · HR (170) · AFG (140) · MMR (128) · COD (86) · RUSDA (86) · IRQ (76) · RUS (73) · VEN (69) · LBY (51) · TERR (35) · CHEM (31) · MDA (28) · TUN (27) · CYB (26) · SDNZ (25) · SOM (24) · NIC (24) · EUAQ (23) · CAF (15) · HAM (15) · HTI (13) · YEM (11) · SSD (9) · GTM (9) · SDN (9) · UNLI (9) · GIN (5) · MLI (4)

Version history