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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: US OFAC Enforcement Actions

Filtered: US OFAC Enforcement Actions EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2026-02-15

THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Singapore · Taiwan · United States
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria

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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=ext_eu_esma_firds&offset=0&scope=us_ofac_enforcement_actions

Read the api/search docs.

Topics

5Public listed company 5Regulator action 4Bank 3Sanction-linked entity 2Regulator warning 1Debarred entity 1Trade risk 1Financial services 1Person of interest

Data sources

5EU Financial Instruments Reference Data System (FIRDS)5UK Financial Instruments Reference Data System (FIRDS)5Legal Entity Identifier (LEI) Reference Data 5US OFAC Enforcement Actions 4Business Identifier Code (BIC) Reference Data 4PermID Open Data 4US Federal Reserve Enforcement Actions 3Graph-based entity tagging 3UK Companies House People with Significant Control 3Global Energy Ownership Tracker

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Countries

2United Kingdom 1Austria 1Canada 1Germany 1Italy 1Singapore 1Taiwan 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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