Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: EU ESMA Sanctions

Filtered: EU ESMA Sanctions Ireland

Search guide · Data current as of 2026-02-16

Cantor Fitzgerald Ireland Limited
Company · Regulator warning · Ireland
AVA Trade EU Ltd
Company · Regulator warning · Ireland
J&E Davy Unlimited Co
Company · Regulator warning · Ireland
Merrion Stockbrokers Limited
Company · Regulator warning · Ireland
Waystone Asset Management (IE) Limited
Company · Regulator warning · Ireland
The Governor and Company of The Bank of Ireland
Company · Regulator warning · Ireland
Computershare Investor Services (Ireland) Limited
Company · Regulator warning · Ireland
B.C.P. ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY
Company · Regulator warning · Ireland
Susquehanna International Securities Limited
Company · Regulator warning · Ireland
Harvest Financial Services Ltd
Company · Regulator warning · Ireland
Goodbody Stockbrokers UC
Company · Regulator warning · Ireland
GlobalReach Multi-Strategy Fund Public Ltd Co
Company · Regulator warning · Ireland
Bastow Charleton
Company · Regulator warning · Ireland

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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=ie&offset=0&scope=eu_esma_sanctions

Read the api/search docs.

Topics

13Regulator warning 5Bank 1Financial services

Data sources

13EU ESMA Sanctions 13PermID Open Data 4Business Identifier Code (BIC) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1Global Energy Ownership Tracker 1US Federal Reserve Enforcement Actions

Countries

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting