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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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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 in: Enrichment from External Databases

Filtered: Enrichment from External Databases EU ESMA Suspensions and Removals

Search guide · Data current as of 2026-02-27

Fortum Oyj
Company · Finland
SSIF BRK FINANCIAL GROUP S.A.
Company · Regulator warning · Romania
Caisse des Depots et Consignations
Company · France
RAIFF.-OSTEUR.-RENT T
Security · Regulator warning · Austria
EXMAR ord.
Security · Belgium
AEDIFICA
Security · Belgium
BANIMMO A
Security · Belgium
ONTEX GROUP
Security · Belgium
XIOR
Security · Belgium
OXURION
Security · Belgium
KOFOLA ČESKOSLOVENSKO A.S.
Security · Czechia
Colt CZ Group SE
Security · Czechia
MORPHOSYS
Security · Regulator warning · Germany
TALGO, S.A.
Security · Spain
BIGBEN INTERACTIVE EUR2
Security · France
Medincell SA
Security · France
Transgene SA
Security · France
LYXOR ETF DOW JONES INDUSTRIAL AVERAGE
Security · Regulator warning · France
Cellectis SA
Security · France
Ol Groupe
Security · France
INVENTIVA
Security · France
Solutions 30 SE
Security · France
MOTOR OIL (HELLAS) REFINERIES SA (CR)
Security · Greece
HSBC MSCI Emerging Markets Islamic ESG UCITS ETF USD (Acc)
Security · Ireland
JPM-EMG EU.EQ.JPMEEE DAEO
Security · Regulator warning · Luxembourg

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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_saris&offset=150&scope=enrichers

Read the api/search docs.

Topics

565Regulator warning 55Sanctioned entity 36Public listed company 30Financial crime 30Bank 30Sanction-linked entity 22Debarred entity 20Financial services 11Disqualified 7Export controlled

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Data sources

1,190EU ESMA Suspensions and Removals 1,045OpenFIGI Securities Information 109EU Financial Instruments Reference Data System (FIRDS)63UK Financial Instruments Reference Data System (FIRDS)63Legal Entity Identifier (LEI) Reference Data 33Business Identifier Code (BIC) Reference Data 30Graph-based entity tagging 27PermID Open Data 25Global Energy Ownership Tracker 20US FATCA Foreign Financial Institution (FFI) List

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

161France 73Spain 72Italy 67United States 66Romania 65Croatia 64Poland 45Belgium 42Bulgaria 38Slovenia

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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