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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Newsletter
LinkedIn
Github code

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Talk to sales
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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 Poland EU ESMA Sanctions

Search guide · Data current as of 2026-02-22

Dom Maklerski Banku Ochrony Srodowiska SA
Company · Regulator warning · Poland
X-Trade Brokers S.A.
Company · Regulator warning · Poland
Alior Bank SA
Company · Regulator warning · Poland
M Securities Sp z o o
Company · Regulator warning · Poland
Noble Securities SA
Company · Regulator warning · Poland
ORIGIN Towarzystwo Funduszy Inwestycyjnych S.A.
Company · Regulator warning · Poland
PNP SA
Company · Regulator warning · Poland
Evo Dom Maklerski SA
Company · Regulator warning · Poland
First Commonwealth Financial SA
Company · Regulator warning · Poland

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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=pl&datasets=eu_esma_sanctions&schema=Organization

Read the api/search docs.

Topics

9Regulator warning 2Public listed company 1Financial services 1Bank

Data sources

9EU ESMA Sanctions 9PermID Open Data 1US FATCA Foreign Financial Institution (FFI) List 1Business Identifier Code (BIC) Reference Data

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