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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: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals Trade risk

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

VTB BANK OAO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
PJSC Rosneft Oil Company
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
PETROLEOS DE VENEZUELA S.A
Company · Trade risk · Sanctioned entity · Venezuela
Intesa Sanpaolo S.p.A.
Company · Trade risk · Italy
Motor Oil Hellas
Company · Trade risk · Greece
BIANCAMANO S.P.A.
Company · Trade risk · Italy
Millicom International Cellular S.A.
Company · Trade risk · Luxembourg
Belships ASA
Company · Trade risk · Norway

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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?offset=0&scope=eu_esma_saris&topics=export.risk

Read the api/search docs.

Topics

9Trade risk 4Public listed company 4Bank 3Debarred entity 3Sanctioned entity 2Disqualified 2Export controlled 2Financial services 1Regulator action 1Regulator warning

Data sources

9EU ESMA Suspensions and Removals 9Iran UANI Business Registry 6Global Energy Ownership Tracker 4Legal Entity Identifier (LEI) Reference Data 4Business Identifier Code (BIC) Reference Data 4PermID Open Data 3EU Financial Instruments Reference Data System (FIRDS)3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

2Italy 2Russia 1China 1France 1Greece 1India 1Luxembourg 1Norway 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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