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

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

Research Datasets Showcase Documentation About

Search in: OpenFIGI Securities Information

Filtered: OpenFIGI Securities Information EU ESMA Suspensions and Removals

Search guide · Data current as of 2026-02-19

CASA DE BUCOVINA-CLUB DE MUNTE
Security · Romania
COS TARGOVISTE S.A.
Security · Regulator warning · Romania
TRANSILVANIA CONSTRUCTII SA
Security · Regulator warning · Romania
DAFORA SA
Security · Regulator warning · Romania
IMPACT DEVELOPER & CONTRACTOR S.A.
Security · Romania
ROMPETROL WELL SERVICES S.A.
Security · Romania
UCM RESITA S.A.
Security · Regulator warning · Romania
ZENTIVA S.A.
Security · Regulator warning · Romania
C.N.T.E.E. TRANSELECTRICA
Security · Romania
TURISM FELIX S.A.
Security · Financial crime · Romania
Nanexa AB
Security · Sweden
Cyxone AB
Security · Sweden
Fingerprint Cards AB ser. B
Security · Sweden
Samhällsbyggnadsbo. i Norden AB ser. B
Security · Sweden
Intervacc AB
Security · Sweden
Samhällsbyggnadsbo. i Norden AB ser. D
Security · Sweden
ANSYS Inc
Security · Regulator warning · United States
GUESS INC.
Security · Regulator warning · United States
NIKOLA CORP
Security · Regulator warning · United States
THE ODP CORP. DL-,01
Security · Regulator warning · United States
WIDEOPENWEST INC DL -,01
Security · Regulator warning · United States
ABO GROUP ENVIRONMENT
Security · Financial crime · Belgium
ASIT
Security · Belgium
AUDIOVALLEY
Security · Belgium
Armeyski Holding AD-Sofia
Security · Regulator warning · Bulgaria

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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=325&scope=openfigi

Read the api/search docs.

Topics

532Regulator warning 29Financial crime 5Sanction-linked entity 2Sanctioned entity

Data sources

1,038EU ESMA Suspensions and Removals 1,038OpenFIGI Securities Information 9Legal Entity Identifier (LEI) Reference Data 8UK Financial Instruments Reference Data System (FIRDS)7EU Financial Instruments Reference Data System (FIRDS)5Graph-based entity tagging

Countries

151France 71Spain 69Italy 64Romania 63Croatia 63Poland 50United States 44Belgium 41Bulgaria 36Slovenia

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

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