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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

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

Research Datasets Showcase Documentation About

Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals Germany

Search guide · Data current as of 2026-02-20

DEUTSCHE LUFTHANSA AG
Organization · Germany
TUI AG
Organization · Germany
LEONI AG
Organization · Germany
ENCAVIS AG
Organization · Germany
Aareal Bank AG
Security · Regulator warning · Germany
Dürkopp Adler AG
Security · Regulator warning · Germany
MEDION AG O.N.
Security · Regulator warning · Germany
ECOLUTIONS
Security · Financial crime · Germany
Peine Anl.13-18/verl.bis 2023
Security · Regulator warning · Germany
AggrHld 9 625% 09 11 2025
Security · Regulator warning · Germany
De Raj Group AG
Security · Regulator warning · Germany
B-A-L Germany AG
Security · Regulator warning · Germany
ABOUT YOU HOLDING SE
Security · Regulator warning · Germany
4SC AG INH. O.N.
Security · Regulator warning · Germany
SignaDev.Fin. 5,5%N.21-26/RegS
Security · Regulator warning · Germany
SignaDev.Fin. 5,5%N.21-26/144A
Security · Regulator warning · Germany
CMZB Float 03/17/26
Security · Regulator warning · Germany
UCH TOPBON2BAR ILIAD 77,28 107,5 151221
Security · Regulator warning · Germany
UCH AZIONE ILIAD BON 161221
Security · Regulator warning · Germany
Demire 1 875% 31 12 2027 Reg S
Security · Germany
Kreditanst.f.Wiederaufbau MTN-IHS v.23(25/38)
Security · Germany
Kreditanst.f.Wiederaufbau Med.Term Nts. v.23(25/31)
Security · Germany
Kreditanst.f.Wiederaufbau Med.Term Nts. v.24(26/31)
Security · Germany
Kreditanst.f.Wiederaufbau Med.Term Nts. v.24(25/34)
Security · Germany
Kreditanst.f.Wiederaufbau Med.Term Nts. v.24(25/34)
Security · Germany

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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=de&offset=25&scope=eu_esma_saris

Read the api/search docs.

Topics

28Regulator warning 3Bank 2Financial crime 2Regulator action 1Public listed company 1Financial services 1Sanction-linked entity

Data sources

51EU ESMA Suspensions and Removals 19OpenFIGI Securities Information 8Business Identifier Code (BIC) Reference Data 3Global Energy Ownership Tracker 2US Federal Reserve Enforcement Actions 1Graph-based entity tagging 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1UK Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data

Show all...

Countries

51Germany 1United Kingdom

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