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About OpenSanctions
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Commercial use

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Global sanctions
Specialized datasets
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

We are ISO27001 certified!

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

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: EU ESMA Suspensions and Removals

Search guide · Data current as of 2026-03-06

Toshiba Corp
Company · Japan
Fondul Proprietatea SA
Company · Romania
Leonteq Securities AG
Company · Switzerland
Natixis Structured Issuance SA
Company · Luxembourg
EDP Brasil SA
Company · Brazil
MEDIOBANCA BANCA DI CREDITO FINANZIARIO SPA
Organization · Italy
CORPORACION FINANCIERA ALBA, S.A.
Company · Spain
ASTROBANK PUBLIC COMPANY LIMITED
Organization · Cyprus
Viohalco
Company · Belgium
Acciona SA
Company · Spain
PRIMA INDUSTRIE S.P.A.
Organization · Italy
Acerinox SA
Company · Spain
Hrvatska postanska banka dd
Company · Croatia
WHAT'S COOKING GROUP
Security · Belgium
ATENOR
Security · Belgium
QRF
Security · Belgium
ABO GROUP ENVIRONMENT
Security · Belgium
TINC
Security · Belgium
BIOTALYS NV
Security · Belgium
Infra Holding PLC-Sofia
Security · Bulgaria
Tchaikapharma High Quality Medicines AD
Security · Bulgaria
FS Holding AD
Security · Bulgaria
Bolkan Property Instruments REIT
Security · Bulgaria
IMMI AD-Sofia
Security · Bulgaria
Metalopack AD
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=600

Read the api/search docs.

Topics

1,877Regulator warning 144Bank 63Sanctioned entity 59Financial crime 36Public listed company 31Sanction-linked entity 28Debarred entity 20Financial services 11Disqualified 8Trade risk

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Data sources

5,125EU ESMA Suspensions and Removals 1,046OpenFIGI Securities Information 220Business Identifier Code (BIC) Reference Data 109EU Financial Instruments Reference Data System (FIRDS)68Global Energy Ownership Tracker 63UK Financial Instruments Reference Data System (FIRDS)63Legal Entity Identifier (LEI) Reference Data 31Graph-based entity tagging 27PermID Open Data 20US FATCA Foreign Financial Institution (FFI) List

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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

418Italy 390France 222Bulgaria 157Spain 151Slovenia 125Croatia 121United States 120Norway 117Poland 101Cyprus

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