European Union
Entities
Our standard dataset contains 4,442 entities connected with the European Union. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We include 12 data sources published by authorities or organizations based in the European Union. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| EU Consolidated Travel Bans | Council | daily | 4,018 | ||
| EU Council Official Journal Sanctioned Entities | Council | 702 | |||
| EU Early Detection and Exclusion System (EDES) | EC | daily | 3 | ||
| EU ESMA Sanctions | ESMA | daily | 639 | ||
| EU ESMA Suspensions and Removals | ESMA | daily | 4,155 | ||
| EU Financial Instruments Reference Data System (FIRDS) | ESMA | weekly | 174,236 | ||
| EU Financial Sanctions Files (FSF) | DG FISMA | daily | 6,364 | ||
| EU Prominent Public Functions | OJEU | daily | 1,392 | ||
| EU Sanctions Map | Council | daily | 754 | ||
| Europe Most Wanted Fugitives | EUROPOL | daily | 43 | ||
| European Commitee of the Regions Members | CoR | weekly | 942 | ||
| European Parliament Members | EP | weekly | 935 | ||
Sanctions programs/policies targeting the European Union
We include 2 programs targeting entities located in the European Union.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[CN-AFSL] | Chinese Anti-Foreign Sanctions Law (AFSL) | NPC China | United States European Union |
[CN-CML] | Chinese Counter-Measures List | NPC China | United States European Union United Kingdom |
Politically-exposed persons (PEPs)
Our database contains 4,295 entities identified as PEPs connected with the European Union.
Subnational government positions | |||
|---|---|---|---|
| No positions for this category | |||
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
