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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

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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: Organizations EU ESMA Suspensions and Removals

Search guide · Data current as of 2026-02-21

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
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
SLS Holding AD
Legal entity
NH HOTEL GROUP SA
Legal entity

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Using the API

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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=275&schema=Organization

Read the api/search docs.

Topics

142Bank 36Public listed company 28Debarred entity 22Sanctioned entity 19Financial services 11Disqualified 9Sanction-linked entity 8Trade risk 7Export controlled 7Regulator action

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Data sources

2,309EU ESMA Suspensions and Removals 218Business Identifier Code (BIC) Reference Data 68Global Energy Ownership Tracker 46EU Financial Instruments Reference Data System (FIRDS)46Legal Entity Identifier (LEI) Reference Data 30UK Financial Instruments Reference Data System (FIRDS)27PermID Open Data 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

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

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

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