Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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Github code

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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 · 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 OpenSanctions

Filtered: Organizations EU ESMA Suspensions and Removals

Search guide · Data current as of 2026-02-20

United Renewable Energy Co Ltd
Company · Taiwan
Millicom International Cellular S.A.
Company · Trade risk · Luxembourg
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA
Company · Romania
Aareal Bank AG
Company · Germany
Sniace SA
Company · Spain
Shell
Company · United Kingdom
BULGARIAN-AMERICAN CREDIT BANK AD
Company · Bulgaria
SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ" SA
Company · Romania
GOLDMAN SACHS FINANCE CORP INTERNATIONAL LTD
Company · Jersey
Instabank ASA
Company · Norway
Liquidnet Europe Limited
Company · United Kingdom
OSAI AUTOMATION SYSTEM SPA
Organization · Italy
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

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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=75&schema=Organization

Read the api/search docs.

Topics

142Bank 36Public listed company 28Debarred entity 22Sanctioned entity 19Financial services 10Disqualified 9Trade risk 8Sanction-linked entity 7Export controlled 7Regulator action

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Data sources

2,307EU ESMA Suspensions and Removals 218Business Identifier Code (BIC) Reference Data 68Global Energy Ownership Tracker 46EU Financial Instruments Reference Data System (FIRDS)46Legal Entity Identifier (LEI) Reference Data 30UK Financial Instruments Reference Data System (FIRDS)27PermID Open Data 19US FATCA Foreign Financial Institution (FFI) List 18Russian Unified State Register of Legal Entities 18Ukraine NSDC State Register of Sanctions

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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

130Italy 26France 18Russia 17Spain 10Germany 9United Kingdom 8Slovenia 7Romania 6Austria 6United States

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