Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

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 · 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 2026-02-22

PROMOCIONES RENTA Y MANTENIMIENTO SOCIMI S.A. (PROMORENT)
Security · Spain
URBAR INGENIEROS
Security · Regulator warning · Spain
Digitalist Group Plc
Security · Finland
Ilkka Oyj 1
Security · Finland
FONCIERE EURIS
Security · Regulator warning · France
Augros Cosmetic Packaging
Security · France
Societe Industrielle et Financiere de lArtois SA
Security · France
COLAS
Security · Regulator warning · France
ITESOFT
Security · Regulator warning · France
VOYAGEURS DU MONDE
Security · France
MINT
Security · France
SOC FRANC CASINOS
Security · France
RDX PI OPENN
Security · Sanctioned entity · France
PROLOGUE
Security · France
MAUNA KEA TECHNOLOGIES S.A.
Security · France
AgroGeneration
Security · France
INFOCLIP
Security · France
INTRASENSE
Security · France
CROSSJECT
Security · France
LUCIBEL
Security · France
DIAGNOSTIC MEDICAL
Security · France
ADEUNIS
Security · France
OCTOPUS BIOSAFETY
Security · France
DONTNOD Entertainment
Security · France
KUMULUS VAPE
Security · France

Previous
651 - 675 of 5109
Next

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=650

Read the api/search docs.

Topics

1,873Regulator warning 142Bank 63Sanctioned entity 61Financial crime 36Public listed company 32Sanction-linked entity 28Debarred entity 19Financial services 11Disqualified 9Trade risk

Show all...

Data sources

5,109EU ESMA Suspensions and Removals 1,040OpenFIGI Securities Information 218Business 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 32Graph-based entity tagging 27PermID Open Data 19US FATCA Foreign Financial Institution (FFI) List

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

418Italy 388France 222Bulgaria 156Spain 150Slovenia 125Croatia 121United States 119Norway 117Poland 101Cyprus

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