EU Financial Sanctions

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

Up to 3 representative rows from this source, picked live from labels.db. Addresses appearing in the current rich-list snapshot are surfaced first, sorted by balance. Click any address to see its full /address aggregator entry.