EU Consolidated Sanctions List
Category: Verify the Counterparty
OfficialGovernmentFree
Visit resource ↗What it is useful for
EU financial sanctions list reference for counterparties, owners, banks, and intermediaries.
Helpful terms: Letter of CreditA bank undertaking to pay the seller when presented documents comply exactly with the LC terms, shipment dates, values, descriptions, and required certificates., TT PaymentA telegraphic transfer or bank wire used to pay a trade counterparty directly, often split into deposit and balance milestones tied to production, inspection, shipment, or documents., Sanctions ScreeningA compliance check against relevant sanctions lists for counterparties, beneficial owners, beneficiary banks, countries, vessels, ports, and payment routes before trading or paying.
Guidance
Best used for: Before EU-linked payments, shipments, onboarding, or high-risk counterparty decisions.
Watch out for: Sanctions screening must be current, documented, and combined with other relevant jurisdictions.