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OpenSanctions · Supreme Data on Supreme Leaders
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Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Regulator warning EU ESMA Suspensions and Removals

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

ALTERNUS ENERGY GROUP PLC
Security · Regulator warning · Ireland
BCA POPOLARE DI BARI AZIONI ORD.
Security · Regulator warning · Italy
BANCA POPOLARE VALCONCA AZ. ORD.
Security · Regulator warning · Italy
A.S. ROMA
Security · Regulator warning · Italy
ASSITECA
Security · Regulator warning · Italy
GIORGIO FEDON
Security · Regulator warning · Italy
TOD'S
Security · Regulator warning · Italy
FALCK RENEWABLES
Security · Regulator warning · Italy
BIALETTI INDUSTRIE
Security · Regulator warning · Italy
ELETTRA INVESTIMENTI
Security · Regulator warning · Italy
ITALIA INDEPENDENT
Security · Regulator warning · Italy
SEMPLICEMENTE SpA
Security · Regulator warning · Italy
CALEIDO GROUP
Security · Regulator warning · Italy
COIMA RES
Security · Regulator warning · Italy
ENERGICA MOTOR COMPANY
Security · Regulator warning · Italy
TECHEDGE
Security · Regulator warning · Italy
ASKOLL EVA
Security · Regulator warning · Italy
PIOVAN
Security · Regulator warning · Italy
BE HEALTH S.P.A
Security · Regulator warning · Italy
SIRIO
Security · Regulator warning · Italy
SALCEF GROUP
Security · Regulator warning · Italy
SOURCESENSE
Security · Regulator warning · Italy
FABILIA
Security · Regulator warning · Italy
LABOMAR
Security · Regulator warning · Italy
TRENDEVICE
Security · Regulator warning · Italy

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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=425&topics=reg.warn

Read the api/search docs.

Topics

1,874Regulator warning 22Sanction-linked entity 4Financial crime 3Public listed company 2Sanctioned entity 1Trade risk 1Financial services 1Bank 1Regulator action

Data sources

1,874EU ESMA Suspensions and Removals 532OpenFIGI 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