Consolidated list of persons, groups and entities subject to EU financial sanctions
The consolidated list brings together the natural and legal persons, groups and entities subject to EU financial sanctions. The Commission manages and updates it, and it reflects the officially adopted texts published in the Official Journal of the European Union.
Domain Rating is a dated Ahrefs snapshot of domain authority. PetroHrys Score is an independent editorial assessment of the directory’s practical business value. They are separate measurements and are never combined. Domain Rating values are dated historical Ahrefs snapshots. Domain Rating is a dated historical measurement of the shared domain, not an assessment of this individual registry page. New measurements are not collected because the Research Center does not depend on mandatory authenticated APIs. Where several registries are published on one measured domain they repeat that domain’s single dated snapshot rather than each carrying a figure of its own. Domain Rating is a third-party metric produced by their respective providers, not by PetroHrys.com. Each recorded value carries its provider and the date it was measured, and describes the domain that was measured rather than one page on it. No source has been consulted for authority score, estimated traffic and referring domains, so they are not published for any record.
Not established The overall access position has not been established from an official source. It is recorded as unknown rather than assumed to be open.
Assessment
Strengths
It consolidates designations that are otherwise spread across many separate legal acts into one maintained list.
The Commission states that it manages and updates the list whenever necessary, so the maintenance responsibility is explicit.
It is the reference dataset that EU financial-sanctions screening is built on, which makes it directly useful rather than merely informative.
Limitations
It reflects the officially adopted texts rather than constituting them. The authentic source is the act published in the Official Journal.
The web application refused an anonymous client with a redirect loop, so its access position could not be established and is recorded as unknown.
It covers EU financial sanctions only. Absence proves nothing about designations by other authorities or under other regimes.
Submission guidance
Records are created through incorporation, registration, filing, or statutory processes.
Submission difficulty
Unknown
Typical listing quality
High
Typical approval time
Unknown
Review process
Unknown
Best for
Establishing which persons, groups and entities are subject to EU financial sanctions, from the list the Commission itself maintains.
Obtaining the consolidated designation data as a whole rather than reading each legal act separately.
Not recommended for
Treating a hit or a miss as legally decisive. The list reflects the adopted texts; the acts published in the Official Journal are the legal source.
Concluding that an absent party is unrestricted. This covers EU financial sanctions only, and says nothing about any other regime or jurisdiction.
Preparation checklist
No checklist recorded yet.
Common mistakes
No common mistakes recorded yet.
Establishing required submission assets requires submitting a listing and observing the result. That has not been done for any directory in this dataset, so it is not published rather than estimated.
What this directory accepts
Startups
Unknown
SaaS products
Unknown
Enterprises
Yes
Agencies
Yes
Freelancers
Unknown
Local businesses
Unknown
Developer tools
Yes
Open-source projects
Unknown
Non-profits
Unknown
AI products
Unknown
Mobile apps
Unknown
Ecommerce stores
Unknown
Recommended industries
Organisations required to screen counterparties against EU financial sanctions
How the PetroHrys Score was reached
Editorial trust 15%
10 / 10How far the entries a directory publishes can be relied on as accurate.
Business usefulness 15%
9 / 10How much practical use a listing there is to the business being listed.
Verification quality 12%
9 / 10How thoroughly the directory establishes that an entry is genuine before publishing it.
Platform reputation 10%
9 / 10How the platform is regarded in its field. Deliberately not a popularity, traffic or recognition measure.
Spam resistance 10%
10 / 10How well the directory keeps low-quality and promotional entries out.
Industry importance 10%
10 / 10How central the directory is to its sector, independently of how useful one listing is.
Long-term stability 10%
9 / 10How likely the directory is to still exist, and to still carry the entry, years from now.
Submission quality 8%
5 / 10What the submission process asks for and how workable it is for the business submitting.
Transparency 5%
8 / 10How openly the directory states its rules, costs and criteria.
Moderation quality 5%
9 / 10How the directory maintains entries after publication.
The PetroHrys Score is a first-party editorial assessment, not a third-party
authority metric. It is the weighted sum of the ten factors above, divided by ten, so the number
on this page is reproducible from the values shown. Each factor is scored from 0 to 10 by a human reviewer and weighted as shown. The definitions describe what was weighed, not a rubric: no threshold or formula maps a directory onto a value, and two reviewers could reach different numbers. The score is reproducible from the factors shown on every record, but it is an editorial judgement, not a measurement.