EU consolidated financial sanctions list
Cross-border · European Union · Consolidated list of persons, groups and entities subject to EU financial sanctions
€4.00 · instant · order and pay online
Order this report
What the report shows
All persons, groups and entities subject to EU asset freezes under CFSP decisions/regulations.
Who needs it
EU and Portuguese/Spanish banks, notaries, lawyers, real-estate agents, crypto firms
Why people order it
mandatory screening for EU-regulated entities; also checked by Israeli firms with EU exposure
What we need from you
- ✍️Details you type in the form: name (plus identifiers)
- ✅No original document and no post — everything happens online.
Legal limits
Only the Official Journal of the EU is legally authentic; screening individuals needs a GDPR lawful basis.
Issued by
European Commission (DG FISMA) — Financial Sanctions Database
Questions and answers
How do I order EU consolidated financial sanctions list online?
Fill in name (plus identifiers) in the form on this page, pay €4.00 by card, and the document is e-mailed to you within instant.
How much does EU consolidated financial sanctions list cost?
€4.00. The official source issues it free of charge — you can also get it yourself.
How long does EU consolidated financial sanctions list take?
instant.
Who can order EU consolidated financial sanctions list?
Anyone.
Do I need to send the original document?
No. Everything is online — no original and no post.
Terms
Work starts as soon as you pay; once the document is delivered the order can no longer be cancelled.
Joy Work OS is a private service and not the issuing authority. You can also get this document directly from the authority, free of charge.