Search - OpenSanctions

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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

Research Datasets Showcase Documentation About

Search in: EU ESMA Sanctions

Filtered: EU ESMA Sanctions France AMF Illegal Financial Services list

Search guide · Data current as of 2026-02-21

www.first-matching.com
Company · Financial crime · Regulator warning
www.choices-invest.com
Company · Financial crime · Regulator warning
www.helvea-ltd.com
Company · Financial crime · Regulator warning
www.financial-liquidity.com
Company · Financial crime · Regulator warning
www.dif-patrimoine.com
Company · Financial crime · Regulator warning
www.act-financial-solutions.com
Company · Financial crime · Regulator warning
www.intesa-gestion.com
Company · Financial crime · Regulator warning
www.fortis-prime.com
Company · Financial crime · Regulator warning

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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=fr_illegal_financial_services&offset=0&scope=eu_esma_sanctions

Read the api/search docs.

Topics

8Financial crime 8Regulator warning

Data sources

8EU ESMA Sanctions 8France AMF Illegal Financial Services list

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