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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices Regulator warning PermID Open Data

Search guide · Data current as of 2026-02-19

BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
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
ABN AMRO Bank, N.V.
Company · Regulator action · Regulator warning · Netherlands
BANCA POPOLARE VALCONCA S.P.A.
Company · Regulator warning · Italy
SSIF BRK FINANCIAL GROUP S.A.
Company · Regulator warning · Romania
The Governor and Company of The Bank of Ireland
Company · Regulator warning · Ireland
UAB "INVL Asset Management"
Company · Regulator warning · Lithuania
OTP Alapkezelő Zártkörűen Működő Részvénytársaság
Company · Regulator warning · Hungary

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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&scope=enforcement&topics=reg.warn

Read the api/search docs.

Topics

9Regulator warning 6Public listed company 5Bank 4Regulator action 2Financial services 2Sanction-linked entity 1Trade risk

Data sources

9EU ESMA Sanctions 9PermID Open Data 5EU ESMA Suspensions and Removals 5US Federal Reserve Enforcement Actions 4Business Identifier Code (BIC) Reference Data 3Legal Entity Identifier (LEI) Reference Data 3Global Energy Ownership Tracker 2Graph-based entity tagging 2EU Financial Instruments Reference Data System (FIRDS)2UK Financial Instruments Reference Data System (FIRDS)

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Countries

2Italy 1Austria 1France 1Hungary 1Ireland 1Lithuania 1Netherlands 1Romania

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting