---
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 **Erratum — version 2026-08-24-rev1 is a corrected re-issue that supersedes the original 2026-08-24 release, which is withdrawn and must not be used.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](https://creativecommons.org/licenses/by/4.0/legalcode).
- **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

- Part of the full ProofAML corpus — the master ProofAML Sanctions & PEP Watchlist Snapshot (118,620 entities across 56 sources): https://doi.org/10.5281/zenodo.22115768
- ProofAML: https://proofaml.com
- Full per-source license map and the live corpus: https://proofaml.com/sources/