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EveryPolitician.org

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

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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: Regulator warning EU ESMA Suspensions and Removals

Search guide · Data current as of 2026-02-24

CARPINIENNE DE PARTICIPATIONS
Security · Regulator warning · France
Groupe ETPO SA
Security · Regulator warning · France
SII
Security · Regulator warning · France
CS GROUP SA CMN
Security · Regulator warning · France
EDF
Security · Regulator warning · France
Suez
Security · Regulator warning · France
VALLOUR2.25%SEP24
Security · Regulator warning · France
EUROPCAR MOBILITY GROUP
Security · Regulator warning · France
Somfy SA
Security · Regulator warning · France
LYSOGENE
Security · Regulator warning · France
Technicolor Creative Studios
Security · Regulator warning · France
BONDS
Security · Regulator warning · United Kingdom
ISHARES MSCI RUSS ADR/GDR UCITS ETF ACC
Security · Regulator warning · Ireland
UBS Irl ETF plc - MSCI Europe ETFS
Security · Regulator warning · Ireland
BEGHELLI
Security · Regulator warning · Italy
CLABO TF 6% DC21 AMORT CALL EUR
Security · Regulator warning · Italy
CFT
Security · Regulator warning · Italy
WARR PRISMI 2018-2025
Security · Regulator warning · Italy
Stride Gaming plc
Security · Regulator warning · Jersey
Polarcus
Security · Regulator warning · Cayman Islands
Insr Insurance Gp
Security · Regulator warning · Norway
AINMT ASA
Security · Regulator warning · Norway
VOLUE ASA
Security · Regulator warning · Norway
BEERENBERG A.S.NK 2,50
Security · Regulator warning · Norway
KS NALOZBE
Security · Regulator warning · Slovenia

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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&topics=reg.warn

Read the api/search docs.

Topics

1,873Regulator warning 22Sanction-linked entity 4Financial crime 3Public listed company 2Sanctioned entity 1Trade risk 1Financial services 1Bank 1Regulator action

Data sources

1,873EU ESMA Suspensions and Removals 533OpenFIGI 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