🇪🇺

EU Financial Sanctions

awaiting build

EU consolidated financial sanctions list, Bitcoin subset.

Rows in labels.db

0

Confidence

1.0

Refresh cadence

Daily (CSV refreshes when EU council adopts new restrictive measures)

Schema

flat

About this source

The European Commission publishes the consolidated list of persons, groups and entities subject to EU financial sanctions via the Financial Sanctions Database (FSD) at webgate.ec.europa.eu. Most listings concern asset freezes rather than crypto, but a small and growing share carry embedded blockchain wallet addresses in their narrative fields. Garantex (the Russian crypto exchange listed 2025-02-24) contributes 3 BTC plus altcoins; future Russia/Belarus/DPRK-related listings are expected to add more rows on a roughly quarterly cadence.

How we got the data

Daily download of the public CSV v1.1 at webgate.ec.europa.eu/fsd/fsf/public/files/csvFullSanctionsList_1_1. BTC addresses extracted from the free-text Identification_Remark and NameAlias_Remark columns via structural-validity regex.

Why this confidence

Authoritative EU primary source. Same compliance grade as OFAC.

License & attribution

EU public data, openly downloadable. We retain the Entity_Regulation_PublicationUrl on every row so each designation can be traced back to its EUR-Lex regulation.

Sample addresses

labels.db hasn't been built with this source yet. Run python tools/build_labels_db.py --update --only eu-fsd to populate it.

See the data live

Every row from this source is queryable through the /address aggregator and the JSON API.

JSON API Cross-source

Want this as a feed?

Same data drives the Address Monitoring API: real-time inflow / outflow events on these addresses as they confirm.

About the API
← back to all sources