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proofaml
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eu-sanctions-pep

Tasks:
Text Retrieval
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Size:
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Tags:
eu-sanctions
eu-fsf
meps
european-parliament
eu-pep
commission-decision-2011-833-eu
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metadata 
license: cc-by-4.0
pretty_name: ProofAML — European Union Sanctions & PEP Dataset
tags:
  - eu-sanctions
  - eu-fsf
  - meps
  - european-parliament
  - eu-pep
  - commission-decision-2011-833-eu
task_categories:
  - text-retrieval
  - other
size_categories:
  - 1K<n<10K

ProofAML — European Union Sanctions & PEP Dataset

Research snapshot — not current data; production sanctions screening requires a live, monitored feed.

Erratum — version 2026-08-24-rev1 is a corrected re-issue that supersedes the original 2026-08-24 release, which is withdrawn and must not be used. Sources lacking a confirmed public-redistribution license were removed (license-compliance remediation, ADR-113); the full current exclusion list is in this bundle's manifest.json "excluded" array.

The EU's own Consolidated Financial Sanctions File and full MEP roster, EU-institution data only.

A jurisdiction-axis segment of the ProofAML corpus (eu-sanctions-pep): 2 sources, 6,938 entity records (version 2026-08-24-rev1), cut from the same emitter run as the master snapshot and governed by the same terms.

Why this segment

Only two sources, but both are large, high-profile, non-thin, EU-institution-issued datasets (the EU's own consolidated sanctions file — the second-largest single sanctions list in the whole corpus after OFAC SDN — plus the complete current MEP roster). This is the one segment where source count (2) is below the general internal guideline of "3+ sources," carved out explicitly because each individual source clears 500+ entities and together they're a real EU-specific aggregation, not a padded-out single-source republish.

Overlap disclosure

This dataset overlaps with other ProofAML segment datasets and the master snapshot — entities are not unique to this file. See https://proofaml.com/sources/ for the full corpus and the other available segments.

Machine-readable in manifest.json: isPartOf: "master", partitionGroup: "jurisdiction", overlapsWith: ["master", "global-pep-census", "global-sanctions-regulatory-enforcement"].

License

  • The compilation/resolution layer is licensed by ProofAML under CC BY 4.0.
  • Every individual record also carries its own upstream publisher's license (EU Commission Decision 2011/833/EU) — not relicensed by ProofAML. See the bundle's NOTICE file for the full per-source breakdown.
  • Fail-closed: sources without a confirmed public-redistribution license are excluded entirely (see manifest.json's excluded array).

Citation 

ProofAML — https://proofaml.com — "ProofAML European Union Sanctions & PEP Dataset Snapshot 2026-08-24-rev1"

Part of the full ProofAML corpus