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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 · 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 OpenSanctions

Filtered: EU ESMA Sanctions

Search guide · Data current as of 2026-01-28

BRED - Banque populaire
Company · Regulator action · Regulator warning
Bastow Charleton
Company · Regulator warning · Ireland
France Safe Media
Company · Regulator action · Regulator warning
www.choices-invest.com
Company · Financial crime · Regulator warning
DEUTSCHE BANK SAE
Company · Regulator warning
MKB Bank Nyrt.
Company · Regulator warning
MHGG TECH SOLUTIONS LTD
Company · Regulator warning
Asia Associates
Company · Regulator warning
Aaron Brett
Company · Regulator warning
Migotrade
Company · Regulator warning
Uptos
Company · Regulator warning
Forex 7xt+0
Company · Regulator warning
INTER GLOBAL
Company · Regulator warning
Saga Nagoya Securities
Company · Regulator warning
HTTPS://WWW.MAZDA-INT.COM/
Company · Regulator warning
Bitcoin-Evolution / Bitcoin-Revolution
Company · Regulator warning
Shinsei Securities
Company · Regulator warning
NELIA TITRES
Company · Regulator warning
www.central-spot.com
Company · Regulator warning
Schalom and Gerson / SG Finance
Company · Regulator warning
Sunton Capital
Company · Regulator warning
MTB Magyar Takarékszövetkezeti Bank Zrt.
Company · Regulator warning
SPB Befektetési Zártkörűen Működő Rt.
Company · Regulator warning
WinnGroup
Company · Regulator warning
GOLDRING S.A.
Company · Regulator warning

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Topics

658Regulator warning 98Bank 38Public listed company 35Financial services 11Regulator action 10Sanction-linked entity 2Financial crime 1Debarred entity 1Trade risk

Data sources

658EU ESMA Sanctions 219PermID Open Data 97Business Identifier Code (BIC) Reference Data 35US FATCA Foreign Financial Institution (FFI) List 14Luxembourg CSSF Administrative Sanctions and Measures 13Legal Entity Identifier (LEI) Reference Data 10Graph-based entity tagging 7France AMF Regulatory sanctions 5EU ESMA Suspensions and Removals 5US Federal Reserve Enforcement Actions

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Countries

22Austria 21Italy 18Czechia 17Cyprus 17Luxembourg 15Hungary 13Ireland 11Greece 9Denmark 9Poland

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OpenSanctions is Businesses must acquire a data license to use the dataset.

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

free for non-commercial users.

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