Search

Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals PermID Open Data

Search guide · Data current as of 2026-02-20

VTB BANK OAO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Surgutneftegas
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PJSC Rosneft Oil Company
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
LUKOIL OAO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
OPEN JOINT STOCK COMPANY GAZPROM
Company · Export controlled · Sanctioned entity · Russia
PJSC Severstal
Company · Disqualified · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Trade risk · Sanctioned entity · Venezuela
PJSC Novatek
Company · Sanctioned entity · Russia
RusHydro
Company · Disqualified · Sanctioned entity · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
AFK SISTEMA
Company · Disqualified · Sanctioned entity · Russia
Ministry Of Finance Of The Russian Federation
Company · Sanctioned entity · Russia
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
GTLK Europe Designated Activity Company
Company · Sanctioned entity · Ireland
GTLK EUROPE CAP
Company · Sanctioned entity · Ireland
Volcan Compania Minera S.A.A.
Company · Debarred entity · Peru
Centrais Elétricas Brasileiras S/A
Company · Debarred entity · Brazil
BOMBARDIER INC.
Company · Person of interest · Canada
Contemporary Amperex Technology Co., Ltd.
Company · Debarred entity · China
TILRAY, INC.
Company · Debarred entity · Canada · United States
Altria Group, Inc.
Company · Debarred entity · United States
BANCA POPOLARE VALCONCA S.P.A.
Company · Regulator warning · Italy
SSIF BRK FINANCIAL GROUP S.A.
Company · Regulator warning · Romania

Previous
1 - 25 of 27
Next

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=eu_esma_saris

Read the api/search docs.

Search OpenSanctions

Search in: EU ESMA Suspensions and Removals

Using the API

Equivalent request