{"id":"intl-sanctions-eu-consolidated","page":"https://joyworkos.com/en/reports/eu-sanctions-list-check/","name":"EU consolidated financial sanctions list","name_en":"EU consolidated financial sanctions list","local_name":"Consolidated list of persons, groups and entities subject to EU financial sanctions","country":"INTL","country_name":"Cross-border","category":"Compliance and sanctions","what_it_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":"mandatory screening for EU-regulated entities; also checked by Israeli firms with EU exposure","price":{"amount":4,"currency":"EUR","text":"€4.00","text_full":"€4.00","vat_included":true,"amount_before_vat":4,"vat":0,"service_fee":4,"official_fee":0,"official_fee_kind":"official","israeli_vat_on_service_part":0,"free_at_official_source":true},"sold_by_joy":true,"delivery":"instant","format":"PDF, XML","who_can_order":"Anyone","what_we_need":{"details":"name (plus identifiers)","upload":"none","authorisation":"none","original_by_courier":false},"legal_limits":"Only the Official Journal of the EU is legally authentic; screening individuals needs a GDPR lawful basis.","issuer":"European Commission (DG FISMA) — Financial Sanctions Database","official_source":"https://webgate.ec.europa.eu/fsd/fsf#!/files","how_to_get_it_yourself":"","faq":[{"q":"How do I order EU consolidated financial sanctions list online?","a":"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."},{"q":"How much does EU consolidated financial sanctions list cost?","a":"€4.00. The official source issues it free of charge — you can also get it yourself."},{"q":"How long does EU consolidated financial sanctions list take?","a":"instant."},{"q":"Who can order EU consolidated financial sanctions list?","a":"Anyone."},{"q":"Do I need to send the original document?","a":"No. Everything is online — no original and no post."}],"languages":[{"lang":"he","page":"https://joyworkos.com/reports/eu-sanctions-list-check/"},{"lang":"en","page":"https://joyworkos.com/en/reports/eu-sanctions-list-check/"}],"order":{"how":"Give the person this pre-filled order page; they confirm, upload what is asked and pay by card. Joy delivers by e-mail.","page":"https://joyworkos.com/en/reports/eu-sanctions-list-check/#buy","prefill":"https://joyworkos.com/en/reports/eu-sanctions-list-check/?q=<details>&name=<full name>&email=<e-mail>&phone=<phone>#buy"},"seller":"Joy Work OS (Neos Tech Ltd, Israel) — a private service, not the issuing authority"}