JSON

EU ESMA Sanctions

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.

Data overview

Entities:
Total1,275
Searchable635
Targets635
Entity types:
Companies635
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 · update frequency: daily
Last processed:2024-10-04 09:21:05
Last change:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities1.98 MB
names.txtTarget names text file16.71 KB
senzing.jsonSenzing entity format302.55 KB
targets.nested.jsonTargets as nested JSON1.98 MB
targets.simple.csvTargets as simplified CSV1.48 MB

Help: Using the data · data model reference · delta updates · get support · commercial licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
STELLIUM INVESTCompany
REGIS-TR S.A.Company
REGIS TR, S.A.Company
DTCC Derivatives Repository PlcCompany
UnaVista LimitedCompany
Frontline InvestCompany
DNB ASSET MANAGEMENT S.A.Company
3P-ConsultCompany
DTCC Derivatives Repository Limited (DDRL)Company
HYPO NOE Landesbank für Niederösterreich und Wien AGCompany
ABRDN INVESTMENTS LUXEMBOURG S.A.Company
Fildax CapitalCompany
GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.Company
MIRALTA FINANCE BANK SACompany
ZEUS ASSET MANAGEMENT S.A.Company