Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

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

Research Datasets Showcase Documentation About

Search in: EU Financial Instruments Reference Data System (FIRDS)

Filtered: EU Financial Instruments Reference Data System (FIRDS) France Graph-based entity tagging

Search guide · Data current as of 2026-02-10

Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
CREDIT MUTUEL ARKEA
Company · Sanction-linked entity · France
LYONNAISE DE BANQUE
Company · Sanction-linked entity · France
CREDIT MUTUEL HOME LOAN SFH
Company · Sanction-linked entity · France
ARKEA PUBLIC SECTOR SCF
Company · Sanction-linked entity · France
ARKEA HOME LOANS SFH
Company · Sanction-linked entity · France
GROUPE DES ASSURANCES DU CREDIT MUTUEL
Company · Sanction-linked entity · France

Previous
1 - 8 of 8
Next

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=fr&datasets=ann_graph_topics&scope=ext_eu_esma_firds

Read the api/search docs.

Topics

8Public listed company 8Sanction-linked entity 3Bank 2Financial services 1Regulator action

Data sources

8Graph-based entity tagging 8EU Financial Instruments Reference Data System (FIRDS)8UK Financial Instruments Reference Data System (FIRDS)8Legal Entity Identifier (LEI) Reference Data 3Business Identifier Code (BIC) Reference Data 2UK Companies House People with Significant Control 2US FATCA Foreign Financial Institution (FFI) List 1France AMF Regulatory sanctions

Countries

8France 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