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Search guide · Data current as of 2026-02-20

BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
ABN AMRO Bank, N.V.
Company · Regulator action · Regulator warning · Netherlands
Banque CIC Sud Ouest
Company · Regulator action · Regulator warning · Sanction-linked entity · France
Arkea Direct Bank
Company · Regulator action · Regulator warning · France
Nyenburgh Holding BV
Company · Regulator action · Regulator warning · Netherlands
COBALT CAPITAL INC.
Company · Regulator action · Regulator warning · Canada · United States
Twenty First Capital
Company · Regulator action · Regulator warning · France
Caceis Bank
Company · Regulator action · Regulator warning
BRED - Banque populaire
Company · Regulator action · Regulator warning
France Safe Media
Company · Regulator action · Regulator warning

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GET https://api.opensanctions.org/search/default?datasets=eu_esma_sanctions&schema=LegalEntity&topics=reg.action

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