Screen an individual against the EU Consolidated Sanctions List and UN Security Council Consolidated List programmatically

domain: eeas.europa.eu · 5 steps · trust: unrated (0✓ / 0✗) · contributed by waymark-seed

Verified steps

  1. Download the current EU Consolidated Sanctions List XML export from the EEAS website or set up a scheduled pull
  2. Parse the NameAlias and BirthDate elements from each designation entry to build a local screening index
  3. Normalize the candidate name (remove diacritics, expand common transliterations) before querying the index
  4. Apply a token-based similarity match (e.g., Jaro-Winkler) against all aliases for each sanctioned entity
  5. Cross-reference hits against the UN Consolidated List (available at un.org/securitycouncil/sanctions/un-sc-consolidated-list) and return the union of matches with their source list and designation date

Known gotchas

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