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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

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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 OpenSanctions

Filtered: Regulator warning EU ESMA Suspensions and Removals

Search guide · Data current as of 2026-02-26

HOTELI HALUDOVO MALINSKA d.d.
Security · Regulator warning · Croatia
JELSA d.d.
Security · Regulator warning · Croatia
VIRO TVORNICA SECERA d.d.
Security · Regulator warning · Croatia
ZITNJAK d.d.
Security · Regulator warning · Croatia
ZVECEVO d.d.
Security · Regulator warning · Croatia
OTT1
Security · Regulator warning · Hungary
DALATA HOTEL GROUP PLC Ordinary Shares
Security · Regulator warning · Ireland
MAREL
Security · Regulator warning · Iceland
SARAS
Security · Regulator warning · Italy
SAES GETTERS RISP NC
Security · Regulator warning · Italy
SERVIZI ITALIA
Security · Regulator warning · Italy
CLABO
Security · Regulator warning · Italy
VETRYA
Security · Regulator warning · Italy
SCIUKER FRAMES
Security · Regulator warning · Italy
TALEA GROUP
Security · Regulator warning · Italy
OSAI AUTOMATION SYSTEM
Security · Regulator warning · Italy
BESTBE HOLDING
Security · Regulator warning · Italy
APTORUM GROUP CL A
Security · Regulator warning · Cayman Islands
OSSIAM US STEEPER UE1CDL
Security · Regulator warning · Luxembourg
BNP P.E-LC 100E UEEOA
Security · Regulator warning · Luxembourg
BNPP E-ECPIGEMT U.ETFEOA
Security · Regulator warning · Luxembourg
HansaMatrix
Security · Regulator warning · Latvia
Cnova NV
Security · Regulator warning · Netherlands
AMSC ASA
Security · Regulator warning · Norway
SPOTLIO AS
Security · Regulator warning · Norway

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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=200&topics=reg.warn

Read the api/search docs.

Topics

1,875Regulator warning 22Sanction-linked entity 4Financial crime 3Public listed company 2Sanctioned entity 1Trade risk 1Financial services 1Bank 1Regulator action

Data sources

1,875EU ESMA Suspensions and Removals 534OpenFIGI Securities Information 28EU Financial Instruments Reference Data System (FIRDS)26UK Financial Instruments Reference Data System (FIRDS)22Graph-based entity tagging 15Legal Entity Identifier (LEI) Reference Data 5EU ESMA Sanctions 5PermID Open Data 1US FATCA Foreign Financial Institution (FFI) List 1France AMF Regulatory sanctions

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Countries

221Italy 195France 142Bulgaria 134Slovenia 102Norway 99United States 97Spain 97Croatia 79Poland 78Cyprus

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