EU Sanctions Checker
Search names against the EU Consolidated Financial Sanctions List (FSD). Screen companies and individuals using fuzzy name matching.
Need automated sanctions screening in your pipeline?
Use the firmafind API to perform bulk compliance screening against EU, Austrian and international sanctions datasets with full audit trails.
GET /api/sanctions/search?name=Gazprom&minConfidence=75Which sanctions lists are included in this check?▾
The tool screens against the European Union Consolidated Financial Sanctions List (FSF), including UN sanctions implemented at EU level.
How does the matching algorithm work?▾
The screening engine uses multi-factor fuzzy matching (Levenshtein, Jaro-Winkler, and token sorting) with phonetic transliteration across Latin and Cyrillic scripts.
How frequently is the sanctions data updated?▾
The sanctions database is synchronized with the European Commission's Financial Sanctions Database on an automated regular schedule.
Source: EU Consolidated Financial Sanctions Files (FSF). Screening results indicate fuzzy name similarity and do not constitute legal or regulatory determinations. Always perform due diligence before taking compliance actions.