Sanctions Evasion Reference

The EU consolidated list

The consolidated list of persons, groups and entities subject to EU financial sanctions, published centrally and implemented by national competent authorities in each member state.

published by

EU

formats

XML, CSV

updated

On adoption of each amending regulation

canonical source

Publisher page

reviewed

2026-08-20

The EU list is unusual in that the list is central and the enforcement is not.

Publication

Designations take effect through regulations published in the Official Journal, and the consolidated list gathers them into a single machine-readable file. The EU Sanctions Map presents the same material by programme and is the better starting point for understanding what a given regime actually restricts.

Twenty-seven enforcement regimes

The prohibition is identical across the union because the regulation is directly applicable. Penalties, investigative capacity and licensing practice are national.

Anyone comparing enforcement outcomes across the EU is comparing member states, not comparing the EU with another jurisdiction, and aggregate statements about “EU enforcement” usually conceal very large differences between member states.

Sources

  1. Consolidated list of persons, groups and entities subject to EU financial sanctions. European Commission, 2026.
  2. Sanctions (restrictive measures). European Commission, Directorate-General for Financial Stability, 2026.
  3. EU Sanctions Map. European Union, 2026.