EU Consolidated Financial Sanctions List

Summary

EU Consolidated Financial Sanctions List is an international sanctions list. Compliance and credentialing teams screen it to confirm that a provider, vendor, or entity is not a sanctioned party. It matters most for organizations that employ, contract with, or pay providers and vendors outside the United States, and it is screened alongside OFAC's SDN list rather than instead of it. The European Commission's consolidated list of persons, groups, and entities subject to EU financial sanctions, published as a downloadable dataset. The EU Sanctions Map explains each sanctions regime behind the entries.

At a glance

Source type

Exclusion list

Jurisdiction

International

What you can verify

whether a provider or entity is excluded, terminated, or sanctioned

Common questions

What can I verify with EU Consolidated Financial Sanctions List?

EU Consolidated Financial Sanctions List lets you verify whether a provider or entity is excluded, terminated, or sanctioned.

Is EU Consolidated Financial Sanctions List a primary source?

Yes. EU Consolidated Financial Sanctions List is the authoritative list maintained by the agency that imposes the exclusions.

Related sources in International

Other checks a credentialer usually runs alongside this one.

• United Nations Security Council Consolidated ListExclusion list
• UK Sanctions ListExclusion list
• UK OFSI Consolidated List of Financial Sanctions TargetsExclusion list
• World Bank Listing of Ineligible Firms and IndividualsExclusion list
• Consolidated Canadian Autonomous Sanctions ListExclusion list
• OFAC Sanctions List SearchExclusion list