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

Research Datasets Showcase Documentation About

Search in: EU Financial Instruments Reference Data System (FIRDS)

Filtered: EU Financial Instruments Reference Data System (FIRDS) Regulator warning EU ESMA Sanctions

Search guide · Data current as of 2026-02-10

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
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
Raiffeisenbank a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
Raiffeisen Bank Zártkörűen Működő Részvénytársaság
Company · Regulator warning · Sanction-linked entity · Hungary

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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&scope=ext_eu_esma_firds&topics=reg.warn

Read the api/search docs.

Topics

5Regulator warning 5Sanction-linked entity 4Public listed company 4Bank 2Financial services 2Regulator action

Data sources

5Graph-based entity tagging 5EU ESMA Sanctions 5EU Financial Instruments Reference Data System (FIRDS)5UK Financial Instruments Reference Data System (FIRDS)5Legal Entity Identifier (LEI) Reference Data 5PermID Open Data 4Business Identifier Code (BIC) Reference Data 2Czech Republic Business Register 2US FATCA Foreign Financial Institution (FFI) List 2Global Energy Ownership Tracker

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Countries

2Czechia 1Austria 1Hungary 1Italy

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