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List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
Register of entities sanctioned by European NCAs and maintained by ESMA. The directives and regulations underpinning the sanctions can be found in the Interactive Single Rulebook.
Compilation of sanctions applied and published in Member States under CSDR, EMIR, MAD, MAR, MiFID, SFTR, UCITS.
| Entities: |
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| Entity types: |
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| Publisher: | European Securities and Markets Authority (ESMA) · European Union ESMA is the EU’s financial markets regulator and supervisor. It publishes a number of databases and registers, including the Financial Instruments Reference Data System (FIRDS). | ||||||
| Collections: | in OpenSanctions Default · Regulatory Watchlists · Sanctioned Securities · Warrants and Criminal Entities | ||||||
| Information: | registers.esma.europa.eu | ||||||
| Source data: | registers.esma.europa.eu · JSON | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-11-06 09:21:01 · v. 20251106092101-kwz | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 2.24 MB | |
names.txt | Target names text file | 17.56 KB | |
senzing.json | Senzing entity format | 315.51 KB | |
targets.nested.json | Targets as nested JSON | 2.25 MB | |
targets.simple.csv | Targets as simplified CSV | 1.71 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Saxo Bank | Company | ||
| ETERNAM | Company | ||
| FINECOBANK BANCA FINECO SPA | Company | ||
| Caceis Bank | Company | ||
| I-KAPITAL | Company | ||
| CA Indosuez Wealth (Europe), Sucursal en España | Company | ||
| ZEUS ASSET MANAGEMENT S.A. | Company | ||
| BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft | Company | ||
| ABN AMRO Bank N.V. Frankfurt Branch | Company | ||
| Sutor Bank GmbH | Company | ||
| LLB Bank AG | Company | ||
| ACOMEA SGR SPA | Company | ||
| LF Investment Ltd | Company | Cyprus | |
| Colmex Pro Ltd | Company | Cyprus | |
| VPR Safe Financial Group Ltd | Company | Cyprus |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.