EU sanctions screening: who it applies to.
EU sanctions regulations prohibit making funds or economic resources available to listed people and entities. They bind EU nationals and businesses wherever they operate. Penalties are set and enforced by each member state.
The EU consolidated list
We check the EU financial sanctions files every 60 minutes, with the UN, OFAC and UK lists.
How OnSanctions helps
Enroll a person with a passport and country, or a company with an LEI and country. Rescreen with the same call when the EU list changes. The response names the dataset version.
Questions
- Do EU sanctions stop at the border?
- No. They bind EU nationals and EU businesses wherever they operate.
- Who sets the penalty?
- Each member state.
- How often do you check the EU list?
- Every 60 minutes, when the publisher file is available.
- Is PEP included?
- Yes, on the same license, together with relatives and close associates.
Screen your customers against the EU consolidated list and rescreen when it changes.
See every list we screen and how often it refreshes, check one name now with a quick check, or read the API reference to screen your whole customer base.