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About OpenSanctions
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Global sanctions
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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: Sanctioned Securities

Filtered: Sanctioned Securities EU ESMA Sanctions

Search guide · Data current as of 2026-02-19

Garafi
Company · Regulator warning
Hollis Kookmin Financial
Company · Regulator warning
GRÁNIT Bank Zártkörűen Működő Részvénytársaság
Company · Regulator warning
Loohuis, mr. E.E.M.P.
Company · Regulator warning
Tan Allen Piguet Asset Management
Company · Regulator warning
Akita Michinoku Company
Company · Regulator warning
BTC-chain
Company · Regulator warning
DIVINUS Befektetési Alapkezelő Zártkörűen Működő Rt.
Company · Regulator warning
ARDU PRIME S.A.
Company · Regulator warning
Ironefx
Company · Regulator warning
McKenzie International Investments (https://mckenzieinternationalinvestments.com/)
Company · Regulator warning
Sumitomo Gunma Holdings
Company · Regulator warning
Asse-Groupe (www.asse-groupe.com)
Company · Regulator warning
COINSPACE LTD
Company · Regulator warning
www.index-capital.be
Company · Regulator warning
Gooisch Effectenhuis
Company · Regulator warning
ACTIO-CONSEIL (ANCIENNEMENT WWW.ENERGIE-DMA-ACCESS.COM ET HTTPS://ACTIO-CONSEIL.COM/)
Company · Regulator warning
Uptrade
Company · Regulator warning
Inhout Sales & More
Company · Regulator warning
EQUILOR Befektetési Zártkörűen Működő Részvénytársaság
Company · Regulator warning
Eurizon Asset Management Hungary Zártkörűen Működő Rt.
Company · Regulator warning
COLMEX PRO LTD
Company · Regulator warning
Primecap
Company · Regulator warning
FiniVieX
Company · Regulator warning
Gato Capital Partners (https://gatocapitalpartners.com/)
Company · Regulator warning

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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?datasets=eu_esma_sanctions&offset=575&scope=securities

Read the api/search docs.

Topics

659Regulator warning 99Bank 39Public listed company 35Financial services 13Financial crime 12Regulator action 11Sanction-linked entity 1Debarred entity 1Trade risk

Data sources

659EU ESMA Sanctions 221PermID Open Data 98Business Identifier Code (BIC) Reference Data 35US FATCA Foreign Financial Institution (FFI) List 14Legal Entity Identifier (LEI) Reference Data 14Luxembourg CSSF Administrative Sanctions and Measures 11Graph-based entity tagging 8France AMF Regulatory sanctions 8France AMF Illegal Financial Services list 5Swiss FINMA Warning List

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Countries

23Austria 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

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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