Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

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Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Organizations Canada Regulator action

Search guide · Data current as of 2026-03-03

THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Hong Kong SAR · Singapore · Taiwan · United States
Bank of Montreal
Company · Regulator action · Canada · United States
The Bank of Nova Scotia
Company · Regulator action · Canada
Canadian Imperial Bank of Commerce
Company · Regulator action · Canada
COBALT CAPITAL INC.
Company · Regulator action · Regulator warning · Canada · United States
Allianz Global Risks U.S. Insurance Company
Company · Regulator action · Canada · United States
Tradingforexpay
Company · Regulator action · Canada · United States

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ca&schema=Organization&topics=reg.action

Read the api/search docs.

Topics

7Regulator action 4Bank 1Public listed company 1Financial services 1Person of interest 1Regulator warning

Data sources

5US CFTC Enforcement Actions 4Business Identifier Code (BIC) Reference Data 4US Federal Reserve Enforcement Actions 2PermID Open Data 2US OFAC Enforcement Actions 1EU ESMA Sanctions 1EU Financial Instruments Reference Data System (FIRDS)1UK Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List

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Countries

7Canada 5United States 1Hong Kong SAR 1Singapore 1Taiwan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting