Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

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

Research Datasets Showcase Documentation About

Search in: EU ESMA Suspensions and Removals

Filtered: Legal entities EU ESMA Suspensions and Removals

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

Hrvatska postanska banka dd
Company · Croatia
Elektrocieplownia Bedzin SA
Company · Poland
SERVIZI ITALIA SPA
Organization · Italy
BRUNELLO CUCINELLI SPA
Organization · Italy
LIMACORPORATE SPA
Organization · Italy
Aker BP
Company · Norway
Latvijas Gaze
Company · Latvia
OPENJOBMETIS S.P.A. AGENZIA PER IL LAVORO
Organization · Italy
TECHEDGE S.P.A
Organization · Italy
FALCK RENEWABLES SPA
Organization · Italy
GAMENET GROUP S.P.A.
Organization · Italy
ZCCM Investments Holdings
Company · Zambia
ETABLISSEMENTS FAUVET-GIREL
Organization · France
Aperam
Company · Luxembourg
GRUPPO GREEN POWER SPA
Organization · Italy
MEG Energy Corp
Company · Canada
ASTM SPA
Organization · Italy
CLABO S.P.A.
Organization · Italy
HRANILNICA LON D.D.
Organization · Slovenia
ROSSS SPA
Organization · Italy
COVER 50 SPA
Organization · Italy
ENERGICA MOTOR COMPANY SPA
Organization · Italy
KARLOVACKA BANKA D.D
Organization · Croatia
Abengoa SA
Company · Spain
ACOTEL GROUP SPA
Organization · Italy

Previous
101 - 125 of 2309
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?offset=100&schema=LegalEntity&scope=eu_esma_saris

Read the api/search docs.

Topics

144Bank 36Public listed company 28Debarred entity 22Sanctioned entity 19Financial services 11Disqualified 8Trade risk 8Sanction-linked entity 7Export controlled 7Regulator action

Show all...

Data sources

2,309EU ESMA Suspensions and Removals 220Business Identifier Code (BIC) Reference Data 68Global Energy Ownership Tracker 46EU Financial Instruments Reference Data System (FIRDS)46Legal Entity Identifier (LEI) Reference Data 30UK Financial Instruments Reference Data System (FIRDS)27PermID Open Data 19US FATCA Foreign Financial Institution (FFI) List 18Russian Unified State Register of Legal Entities 18Ukraine NSDC State Register of Sanctions

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

130Italy 26France 18Russia 17Spain 10Germany 9United Kingdom 9Slovenia 7Romania 6Austria 6United States

Show all...

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