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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: France AMF Regulatory sanctions

Filtered: Legal entities France AMF Regulatory sanctions PermID Open Data

Search guide · Data current as of 2026-01-23

BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
BANQUE CIC NORD OUEST
Company · Regulator action · Regulator warning · Sanction-linked entity · France
Arkea Direct Bank
Company · Regulator action · Regulator warning · France
Nyenburgh Holding BV
Company · Regulator action · Regulator warning · Netherlands

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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=permid&schema=LegalEntity&scope=fr_amf_regulatory_sanctions

Read the api/search docs.

Topics

4Regulator action 4Regulator warning 2Public listed company 2Bank 1Trade risk 1Financial services 1Sanction-linked entity

Data sources

4EU ESMA Sanctions 4France AMF Regulatory sanctions 4PermID Open Data 2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1US FATCA Foreign Financial Institution (FFI) List 1Global Energy Ownership Tracker 1Iran UANI Business Registry

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Countries

3France 1Netherlands

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