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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

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Filtered: Legal entities EU ESMA Suspensions and Removals

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

FINANCIERE HOCHE BAINS LES BAINS
Organization · France
AMM S.P.A.
Organization · Italy
TRENDEVICE S.P.A.
Organization · Italy
CFT S.P.A.
Organization · Italy
FERVI S.P.A.
Organization · Italy
BOIRON
Organization · France
AZIENDA BRESCIANA PETROLI NOCIVELLI S.P.A. (A.B.P. NOCIVELLI S.P.A.)
Organization · Italy
KOVINTRADE Mednarodna trgovina d.d. Celje
Legal entity · Debarred entity · Slovenia
Belships ASA
Company · Trade risk · Norway
Cargotec Oyj
Organization · Finland
Raiffeisen-Osteuropa-Rent
Organization · Austria
KOLINPHARMA S.P.A.
Organization · Italy
CAPITAL FOR PROGRESS SINGLE INVESTMENT S.P.A.
Organization · Italy
Outotec Oyj
Company · Finland
MLINOTEST Živilska industrija d.d.
Legal entity · Debarred entity · Slovenia
SOLOCAL GROUP
Organization · France
FRIULCHEM S.P.A.
Organization · Italy
DIGITAL360 S.P.A.
Organization · Italy
RELATECH S.P.A.
Organization · Italy
ALKEMY S.P.A.
Organization · Italy
PIOVAN S.P.A.
Organization · Italy
PRO-GEST S.P.A.
Organization · Italy
Észak-magyarországi Áramszolgáltató Nyilvánosan Működő Részvénytársaság
Company · Hungary
VK COMPANY LIMITED
Organization
Societatea de Investitii Financiare Banat - Crisana S.A.
Legal entity

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Topics

142Bank 39Public listed company 28Debarred entity 22Sanctioned entity 19Financial services 11Sanction-linked entity 10Disqualified 9Trade risk 7Export controlled 7Regulator action

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Data sources

2,295EU ESMA Suspensions and Removals 218Business Identifier Code (BIC) Reference Data 70Global Energy Ownership Tracker 49Legal Entity Identifier (LEI) Reference Data 47EU Financial Instruments Reference Data System (FIRDS)27PermID Open Data 19UK Financial Instruments Reference Data System (FIRDS)19US FATCA Foreign Financial Institution (FFI) List 18Russian Unified State Register of Legal Entities 18Ukraine NSDC State Register of Sanctions

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

130Italy 26France 19Russia 17Spain 10Germany 9United Kingdom 8Slovenia 7Romania 7United States 6Austria

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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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting