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EveryPolitician.org

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OpenSanctions · Supreme Data on Supreme Leaders
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Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Regulator warning EU ESMA Suspensions and Removals

Search guide · Data current as of 2026-02-22

DNA Oyj
Security · Regulator warning · Finland
Caverion Oyj
Security · Regulator warning · Finland
Oyj Ahola Transport Abp ser. A
Security · Regulator warning · Finland
FIT Biotech Oy
Security · Regulator warning · Finland
Kotipizza Group Oyj
Security · Regulator warning · Finland
Silmäasema Oyj
Security · Regulator warning · Finland
Rovio Entertainment Corporation
Security · Regulator warning · Finland
Efecte Plc
Security · Regulator warning · Finland
Nordic ID Plc
Security · Regulator warning · Finland
Cramo Oyj
Security · Regulator warning · Finland
Enedo Plc
Security · Regulator warning · Finland
Purmo Group Oyj C
Security · Regulator warning · Finland
Nordic Lights Group Oyj
Security · Regulator warning · Finland
IGE + XAO
Security · Regulator warning · France
Air France - KLM
Security · Regulator warning · France
TRAMWAYS DE ROUEN
Security · Regulator warning · France
TEAM
Security · Regulator warning · France
UNION FIN.FRANCE BANQUE
Security · Regulator warning · France
ALTRAN TECHN.
Security · Regulator warning · France
ROUSSELET CENTRIFUGATION
Security · Regulator warning · France
ESKER
Security · Regulator warning · France
MUSEE GREVIN
Security · Regulator warning · France
SOFIBUS PATRIMOINE
Security · Regulator warning · France
CHEMINS FER TRAM.VAR GARD NOM.
Security · Regulator warning · France
VILMORIN & CIE
Security · Regulator warning · France

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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=925&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