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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

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

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Regulator warning OpenFIGI Securities Information

Search guide · Data current as of 2026-02-27

DIONIC S.A. (CR)
Security · Regulator warning · Greece
DUROS S.A. (CR)
Security · Regulator warning · Greece
TERNA ENERGY S.A. (CR)
Security · Regulator warning · Greece
ATLANTSKA PLOVIDBA d.d.
Security · Regulator warning · Croatia
BILOKALNIK-IPA d.d.
Security · Regulator warning · Croatia
HOTELI HALUDOVO MALINSKA d.d.
Security · Regulator warning · Croatia
JELSA d.d.
Security · Regulator warning · Croatia
VIRO TVORNICA SECERA d.d.
Security · Regulator warning · Croatia
ZITNJAK d.d.
Security · Regulator warning · Croatia
ZVECEVO d.d.
Security · Regulator warning · Croatia
OTT1
Security · Regulator warning · Hungary
DALATA HOTEL GROUP PLC Ordinary Shares
Security · Regulator warning · Ireland
MAREL
Security · Regulator warning · Iceland
SARAS
Security · Regulator warning · Italy
SAES GETTERS RISP NC
Security · Regulator warning · Italy
SERVIZI ITALIA
Security · Regulator warning · Italy
CLABO
Security · Regulator warning · Italy
VETRYA
Security · Regulator warning · Italy
SCIUKER FRAMES
Security · Regulator warning · Italy
TALEA GROUP
Security · Regulator warning · Italy
OSAI AUTOMATION SYSTEM
Security · Regulator warning · Italy
BESTBE HOLDING
Security · Regulator warning · Italy
APTORUM GROUP CL A
Security · Regulator warning · Cayman Islands
OSSIAM US STEEPER UE1CDL
Security · Regulator warning · Luxembourg
BNP P.E-LC 100E UEEOA
Security · Regulator warning · Luxembourg

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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=openfigi&offset=175&topics=reg.warn

Read the api/search docs.

Topics

532Regulator warning 5Sanction-linked entity 3Financial crime

Data sources

532EU ESMA Suspensions and Removals 532OpenFIGI Securities Information 8Legal Entity Identifier (LEI) Reference Data 6UK Financial Instruments Reference Data System (FIRDS)5Graph-based entity tagging 4EU Financial Instruments Reference Data System (FIRDS)

Countries

52France 44Italy 40Croatia 39United States 36Spain 33Slovenia 32Poland 25Bulgaria 25Norway 17Canada

Show all...

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