Search - OpenSanctions

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What we do

About OpenSanctions
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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 in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices France

Search guide · Data current as of 2026-03-02

Credit Lyonnais, S.A.
Company · Regulator action · France
REMY COINTREAU
Organization · France
Société Générale S.A.
Company · Regulator action · France
SOFIBUS PATRIMOINE
Organization · France
LEXIBOOK LINGUIST.
Security · France
DYNAFOND
Security · France
FAUVET GIREL
Security · France
TAYNINH
Security · France
MEDIA 6
Security · France
IDS
Security · France
PHONE WEB
Security · France
IVALIS
Security · France
FILAE
Security · France
CHEOPS TECHNOLOGY
Security · France
EURASIA GROUPE
Security · France
LUCIBEL
Security · France
AG3I
Security · France
FNP TECHNOLOGIES SA
Security · France
MARE NOSTRUM
Security · France
IMPLANET
Security · France
EUROPLASMA
Security · France
GROUPIMO
Security · France
HOPIUM
Security · France
GROUPE AIRWELL
Security · France
E PANGO
Security · France

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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=fr&offset=150&scope=enforcement

Read the api/search docs.

Topics

195Regulator warning 32Financial crime 20Bank 15Regulator action 4Public listed company 3Debarred entity 3Financial services 3Sanctioned entity 2Disqualified 2Export controlled

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Data sources

390EU ESMA Suspensions and Removals 155OpenFIGI Securities Information 27Business Identifier Code (BIC) Reference Data 13US Federal Reserve Enforcement Actions 9Global Energy Ownership Tracker 6Legal Entity Identifier (LEI) Reference Data 4PermID Open Data 3US FATCA Foreign Financial Institution (FFI) List 3US CFTC Enforcement Actions 2Belgian Financial Sanctions

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Countries

404France 2United Arab Emirates 2Germany 2United Kingdom 2Iran 2Oman 2United States 1Afghanistan 1Azerbaijan 1Greece

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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

Use the API License in bulk

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