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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 in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices EU ESMA Suspensions and Removals

Search guide · Data current as of 2026-02-12

Aker BP
Company · Norway
Latvijas Gaze
Company · Latvia
OPENJOBMETIS S.P.A. AGENZIA PER IL LAVORO
Organization · Italy
TECHEDGE S.P.A
Organization · Italy
FALCK RENEWABLES SPA
Organization · Italy
GAMENET GROUP S.P.A.
Organization · Italy
ZCCM Investments Holdings
Company · Zambia
ETABLISSEMENTS FAUVET-GIREL
Organization · France
Aperam
Company · Luxembourg
GRUPPO GREEN POWER SPA
Organization · Italy
MEG Energy Corp
Company · Canada
ASTM SPA
Organization · Italy
CLABO S.P.A.
Organization · Italy
ROSSS SPA
Organization · Italy
COVER 50 SPA
Organization · Italy
ENERGICA MOTOR COMPANY SPA
Organization · Italy
KARLOVACKA BANKA D.D
Organization · Croatia
Abengoa SA
Company · Spain
ACOTEL GROUP SPA
Organization · Italy
BIOERA SPA
Organization · Italy
Albioma
Company · France
GO INTERNET S.P.A.
Organization · Italy
BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI
Organization · Italy
HELLENIC BANK PUBLIC COMPANY LTD
Organization · Cyprus
CAD IT SPA
Organization · Italy

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Topics

1,868Regulator warning 142Bank 63Sanctioned entity 57Financial crime 36Public listed company 31Sanction-linked entity 28Debarred entity 19Financial services 10Disqualified 8Trade risk

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Data sources

5,094EU ESMA Suspensions and Removals 1,035OpenFIGI Securities Information 218Business Identifier Code (BIC) Reference Data 110EU Financial Instruments Reference Data System (FIRDS)68Global Energy Ownership Tracker 63Legal Entity Identifier (LEI) Reference Data 47UK Financial Instruments Reference Data System (FIRDS)31Graph-based entity tagging 27PermID Open Data 19US FATCA Foreign Financial Institution (FFI) List

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

417Italy 385France 222Bulgaria 155Spain 149Slovenia 125Croatia 120United States 119Norway 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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting