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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
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 · 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 OpenSanctions

Filtered: Trade risk US Federal Reserve Enforcement Actions

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

BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
Intesa Sanpaolo S.p.A.
Company · Trade risk · Italy
Industrial Bank of Korea
Company · Trade risk · South Korea
State Bank of India
Company · Trade risk · Regulator action · India

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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=us_fed_enforcements&topics=export.risk

Read the api/search docs.

Topics

4Trade risk 4Bank 3Financial services 2Regulator action 1Public listed company 1Regulator warning

Data sources

4Iran UANI Business Registry 4US Federal Reserve Enforcement Actions 3US FATCA Foreign Financial Institution (FFI) List 3Global Energy Ownership Tracker 3Business Identifier Code (BIC) Reference Data 2EU ESMA Suspensions and Removals 2OpenCorporates 1EU ESMA Sanctions 1Legal Entity Identifier (LEI) Reference Data 1France AMF Regulatory sanctions

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Countries

1France 1India 1Italy 1South Korea

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