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:
Total1,325
Searchable660
Targets660
Entity types:
Companies660
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:2025-07-05 09:21:02 · v. 20250705092102-iqa
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 entities2.21 MB
names.txtTarget names text file17.42 KB
senzing.jsonSenzing entity format311.39 KB
targets.nested.jsonTargets as nested JSON2.22 MB
targets.simple.csvTargets as simplified CSV1.68 MB

Help: Using the data · model reference · delta updates · support · change log · 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
HELLENIC AMERICAN SECURITIES S.A.Company
MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U.Company
DEUTSCHE BANK SAECompany
DEUTSCHE BANK, SAECompany
Banca Monte dei Paschi di Siena S.p.A.Company
BNY MELLON FUND MANAGEMENT (LUXEMBOURG) S.A.CompanyLuxembourg
Akbank AGCompanyGermany
Directa SIM S.p.A.Company
Raiffeisen Befektetési Alapkezelő Zártkörűen Működő RészvénytársaságCompany
AFX CAPITAL MARKETS LTDCompany
CONCORDE Értékpapír Zártkörűen Működő Rt.Company
PRIVESTO CAPITAL, a.s., obchodník s cennými papiermiCompanySlovakia
U.P. o.c.p., a.s.CompanySlovakia
FUNDS AVENUE S.A.Company
ProRealTimeCompany