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Instant EU Sanctions List

Instant sanctions data for confident compliance

Whether you're screening transactions, onboarding customers, or monitoring ongoing relationships, the Instant EU Sanctions List delivers near real-time updates, every 30 minutes, from the EU’s Official Journal. Designed for speed and regulatory precision, it helps financial institutions stay compliant across various touchpoints.

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Instant EU sanctions data for faster compliance workflows

The Instant EU Sanctions list updates every 30 minutes directly from the EU’s Official Journal. It ensures your screening processes stay aligned with regulatory demands at every stage.

While the Instant EU Sanctions List is perfectly suited for screening instant payments, it extends beyond transactions. It’s a high-frequency data feed designed to support multiple compliance workflows across your organisation, from SEPA and EUR transactions to customer onboarding, ongoing monitoring, and enhanced due diligence.

Why it matters

In today’s fast-moving regulatory environment, staying up to date with sanctions isn’t optional; it’s essential. The Instant EU Sanctions List helps you respond faster to changes in sanctions decisions and strengthen compliance across critical workflows.

Proactive compliance

This Instant EU Sanctions List ensures you're screening against the most current decisions.

Avoid delays

Near real-time updates reduce the risk of payment blocks or onboarding bottlenecks.

Reduce risks

Staying up to date with sanctions helps you mitigate the risks of involving sanctioned parties or entities in your business operations.

What sets it apart

Designed for speed, precision, and adaptability, the Instant EU Sanctions List gives your compliance team a clear operational advantage.

  • 30-minute updates straight from the EU’s Official Journal

  • Structured delivery format for easy integration

  • Supports onboarding, transaction screening, and ongoing monitoring

  • Delivered by KYC6/ION, a trusted provider of global regulatory data

Book a consultation
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Who is it for?

  • Banks that are looking to reduce risks in payments, onboarding, and due diligence workflows
  • Credit institutions that need fast sanctions updates for multiple workflows
  • Investment firms and asset managers screening customers and/or transactions
  • Crypto platforms and fintechs working within regulated EU environments
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Get started

Our experienced team will guide you through the setup. The feed is delivered in a structured format and works with most compliance and payment systems, supporting all your key workflows.

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