EU Sanctions Data
Sanctioned individuals and entities under E.U.
| Engineered Field Names | Original Field Names | Data Type | Data Definition |
|---|---|---|---|
| fileGenerationDate | Date_file | Date | Date when the list was generated. |
| Entity_LogicalId | Entity_logical_id | Numeric | Unique identifier for the entity within the list. |
| Entity_EU_ReferenceNumber | EU_ref_num | Alphanumeric | Reference number assigned by the EU. |
| Entity_DesignationDetails | Entity_remark | Text (String) | Reason for including the entity on the list. Entity_Remark: Additional information about the entity. |
| Entity_SubjectType | Subject_type | Text (String) | Type of entity (E, P, etc.). |
| Entity_Regulation_PublicationDate | Leba_publication_date | Date | Date the legal act was published. |
| Entity_Regulation_NumberTitle | Leba_numtitle | Alphanumeric | Title and number of the legal act. |
| Entity_Regulation_Programme | Programme | Text (String) | Program under which the sanctions were imposed (if applicable). |
| Entity_Regulation_PublicationUrl | Leba_url | URL, link | Link to the published legal act. |
| NameAlias_LastName | Naal_lastname | Text (String) | Individual's last name or surname as used in the alias. |
| NameAlias_FirstName | Naal_firstname | Text (String) | Individual's first name or given name as used in the alias. |
| NameAlias_MiddleName | Naal_middlename | Text (String) | Individual's middle name or patronymic name as used in the alias (if applicable). |
| NameAlias_WholeName | Naal_wholename | Text (String) | Entire name associated with the alias, potentially combining other fields. |
| NameAlias_NameLanguage | Naal_language | Text (String) | Language in which the alias is written. |
| NameAlias_Gender | Naal_gender | Text (String) | Gender associated with the alias (if known). |
| NameAlias_Title | Naal_title | Text (String) | Professional or social title associated with the alias (e.g., Mr., Dr., Professor). |
| NameAlias_Function | Naal_function | Text (String) | Role or position associated with the alias (e.g., CEO, Minister, Military Commander). |
| NameAlias_LogicalId | Naal_logical_id | Numeric | Unique identifier for the alias within the list. |
| NameAlias_Regulation_PublicationDate | Naal_leba_publication_date | Date | Date the legal act mentioning the alias was published. |
| NameAlias_Regulation_NumberTitle | Naal_leba_numtitle | Alphanumeric, String | Title and number of the legal act mentioning the alias. |
| NameAlias_Regulation_Programme | Naal_programme | Text (String) | Program under which the sanctions were imposed (if applicable). |
| NameAlias_Regulation_PublicationUrl | Naal_leba_url | URL, link | Link to the published legal act mentioning the alias. |
| Address_City | Addr_city | Text (String) | Name of the city where the addresses associated with individuals or entities included on the sanctions list is located. |
| Address_Street | Addr_street | Text (String) | Name of the street where the address is located. |
| Address_ZipCode | Addr_zipcode | Numeric Text (String) Alphanumeric | Postal code used in the respective country. |
| Address_CountryDescription | Addr_country | Text (String) | Full name of the country associated with the address. |
| Address_LogicalId | Addr_logical_id | Numeric | Unique identifier for the address within the list. |
| Address_Remark | Addr_other (This is the closest for general remarks/other info) | Text (String) | Additional information about the address and its connection to the individual or entity. |
| Address_Regulation_PublicationDate | Addr_leba_publication_date | Year (Numeric) | Date the legal act mentioning the address was published. |
| Address_Regulation_NumberTitle | Addr_leba_numtitle | Alphanumeric, String | Title and number of the legal act mentioning the address. |
| Address_Regulation_Programme | Addr_programme | Text (String) | Program under which the sanctions were imposed (if applicable). |
| Address_Regulation_PublicationUrl | Addr_leba_url | URL, link | Link to the published legal act mentioning the address. |
| Addr_number | Addr_number | Specific building number within the address complex (if applicable). | |
| Addr_other | Addr_other | Text (String) | Additional address information not captured in other fields, such as floor number, apartment number, or building name. |
| BirthDate_BirthDate | Birt_date | Date | The actual date of birth (if known) of the entity, including day, month, and year. |
| BirthDate_Place | Birt_place | Text (String) | Specific locality within the birthplace's region (if known). |
| BirthDate_CountryDescription | Birt_country | Text (String) | Full name of the country where the individual was born (if known). |
| BirthDate_LogicalId | Birt_logical_id | Numeric | Unique identifier for the birth date information within the list. |
| BirthDate_Regulation_PublicationDate | Birt_leba_publication_date | Date | Date the legal act mentioning the birth date information was published. |
| BirthDate_Regulation_NumberTitle | Birt_leba_numtitle | Alphanumeric, String | Title and number of the legal act mentioning the birth date information. |
| BirthDate_Regulation_Programme | Birt_programme | Text (String) | Program under which the sanctions were imposed (if applicable). |
| BirthDate_Regulation_PublicationUrl | Birt_leba_url | URL, link | Link to the published legal act mentioning the birth date information. |
| Identification_Number | Iden_number | Numeric, Text (String) | Unique identification number associated with the document (if present). |
| Identification_CountryDescription | Iden_country | Text (String) | Full name of the issuing country. |
| Identification_LogicalId | Iden_logical_id | Numeric | Unique identifier for the identification document information within the list. |
| Identification_Regulation_PublicationDate | Iden_leba_publication_date | Date | Date the legal act mentioning the identification document information was published. |
| Identification_Regulation_NumberTitle | Iden_leba_numtitle | Alphanumeric, String | Title and number of the legal act mentioning the identification document information. |
| Identification_Regulation_Programme | Iden_programme | Text (String) | Program under which the sanctions were imposed (if applicable). |
| Identification_Regulation_PublicationUrl | Iden_leba_url | URL, link | Link to the published legal act mentioning the identification document information. |
| Citizenship_CountryDescription | Citi_country | Text (String) | Full name of the country of citizenship. |
| Citizenship_LogicalId | Citi_logical_id | Numeric | Unique identifier for the citizenship information within the list. |
| Citizenship_Regulation_PublicationDate | Citi_leba_publication_date | Date | Date the legal act mentioning the citizenship information was published. |
| Citizenship_Regulation_NumberTitle | Citi_leba_numtitle | Alphanumeric, String | Title and number of the legal act mentioning the citizenship information. |
| Citizenship_Regulation_Programme | Citi_programme | Text (String) | Program under which the sanctions were imposed (if applicable). |
| Citizenship_Regulation_PublicationUrl | Citi_leba_url | URL, link | Link to the published legal act mentioning the citizenship information. |