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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 (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 Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | registers.esma.europa.eu | ||||||
| Source data: | registers.esma.europa.eu · JSON | ||||||
| Last changed: | |||||||
| Date added: | |||||||
| Last checked: | · updated daily |
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 | 1.94 MB | |
names.txt | Target names text file | 16.51 KB | |
senzing.json | Senzing entity format | 295.02 KB | |
statistics.json | Dataset statistics | 597 B | |
targets.nested.json | Targets as nested JSON | 1.95 MB | |
targets.simple.csv | Targets as simplified CSV | 1.45 MB |
Help: Using the data · format reference · get support · commercial 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 |
|---|---|---|---|
| EQUILOR Befektetési Zártkörűen Működő Részvénytársaság | Company | ||
| PURE CAPITAL S.A. | Company | Luxembourg | |
| Vertis Környezetvédelmi Pénzügyi Zártkörűen Működő Részvénytársaság | Company | Hungary | |
| HANSAINVEST LUX S.A. | Company | Luxembourg | |
| IFP Investment Management S.A. | Company | Luxembourg | |
| UNIVERSAL-INVESTMENT-LUXEMBOURG S.A. | Company | ||
| Computershare Investor Services (Ireland) Limited | Company | Ireland | |
| Ericsson & Partners Förmögenhetsförvaltning AB | Company | Sweden | |
| ABN Amro Bank N.V. | Company | ||
| Bank Gutmann Aktiengesellschaft | Company | Austria | |
| OTP Alapkezelő Zártkörűen Működő Részvénytársaság | Company | Hungary | |
| RELIANTCO INVESTMENTS LTD | Company | Cyprus | |
| UAB FMĮ "Orion Securities" | Company | Lithuania | |
| INVESCO Real Estate Management S.a r.l. | Company | Luxembourg | |
| Squared Financial Services Limited | Company | Ireland |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.