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WhiteIntel
EU sanctions list

EU Consolidated Sanctions

The EU consolidated list of financial sanctions (FSF) — persons, groups and entities subject to EU restrictive measures, flagged on matching entities.

European UnionLicence · Public record
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What we ingest

  • Designated persons and entities with programme detail
  • Sanctions risk signals attached to resolved entities
  • Source-linked provenance for every listing
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Provenance & resolution

How it joins the graph

Records from EU Consolidated Sanctions are resolved against every other source — by strong identifier first, then name-and-jurisdiction — so the same real-world entity collapses into one cited cluster. Each claim keeps a link back to this source.

Read the full method on the methodology page, or see the whole picture on coverage.

Licence

WhiteIntel uses EU Consolidated Sanctions under Public record. An absent edge means "not yet observed" in this source, not "does not exist".

Official source

Follow the ownership through EU Consolidated Sanctions.

Search the corpus, or browse the directory to see this source in context.

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