# EU Sanctions

This provider exposes tools and data accessible through its parent verticals. Use the example prompts as inspiration for your queries.

**Slug:** `eusanctions`

**Description:** EU consolidated list of persons, groups and entities subject to financial sanctions: name screening across all aliases, full listing details and programme overview.

## Verticals

This provider is available in the following verticals:

- [Company](https://kirha.com/verticals/company.md)

## Example prompts (non-exhaustive)

- `Is Oleg Deripaska on the EU sanctions list?`
- `Screen the company name Wagner against EU financial sanctions`
- `How many people and entities does the EU sanction over Ukraine, Iran and Belarus?`
- `Show the full EU sanctions entry for Oleg Deripaska`

## Available tools in this provider

Open a tool to see its input and output schemas.

### [`getEuSanctionedParty`](https://kirha.com/providers/eusanctions/getEuSanctionedParty.md)

Full entry of a person or entity on the EU consolidated financial sanctions list: every alias, birth dates and places, citizenships, addresses, identity documents, functions, the sanctions programme and the legal act that listed them. Takes the id or EU reference returned by searchEuSanctions.

### [`listEuSanctionsProgrammes`](https://kirha.com/providers/eusanctions/listEuSanctionsProgrammes.md)

List the EU financial sanctions programmes (Ukraine, Iran, Belarus, Syria, terrorism, human rights...) with their code and the number of persons and entities currently designated under each. Use it for an overview of EU sanctions or to get the programme code for searchEuSanctions.

### [`searchEuSanctions`](https://kirha.com/providers/eusanctions/searchEuSanctions.md)

Screen a person, company or organisation name against the EU consolidated list of financial sanctions (asset freezes), matching every alias and transliteration. Use it for sanctions screening and KYC in the EU, or to list who is designated under a sanctions programme.

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**Tags:** sanctions, compliance, kyc, aml, asset freeze, screening, european union

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