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Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Regulator action Norges Bank Investment Management observation and exclusion of companies

Search guide · Data current as of 2026-02-25

THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Hong Kong SAR · Singapore · Taiwan · United States
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States

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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=no_nbim_exclusions&topics=reg.action

Read the api/search docs.

Topics

3Public listed company 3Regulator action 2Debarred entity 2Bank 1Trade risk 1Person of interest

Data sources

3EU Financial Instruments Reference Data System (FIRDS)3UK Financial Instruments Reference Data System (FIRDS)3Legal Entity Identifier (LEI) Reference Data 3Norges Bank Investment Management observation and exclusion of companies 3PermID Open Data 2UK Companies House People with Significant Control 2Global Energy Ownership Tracker 2Business Identifier Code (BIC) Reference Data 2US Federal Reserve Enforcement Actions 2US OFAC Enforcement Actions

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Countries

2United States 1Canada 1United Kingdom 1Hong Kong SAR 1Israel 1Singapore 1Taiwan

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