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 2026-02-24

CITIGROUP GLOBAL MARKETS HOLDINGS INC.
Organization · United States
DEA CAPITAL SPA
Organization · Italy
EURONEXT PARIS SA
Organization · France
IDEAMI SPA
Organization · Italy
DURO FELGUERA, S.A.
Organization · Spain
LUXOTTICA GROUP SPA
Organization · Italy
AUTOGRILL S.P.A.
Organization · Italy
SIRIO S.P.A.
Organization · Italy
BIO-ON S.P.A.
Organization · Italy
INDUSTRIAL S.P.A.
Organization · Italy
MAREX FINANCIAL
Organization · United Kingdom
Asian Infrastructure Investment Bank
Organization · China
TSW INDUSTRIES SRL
Organization · Italy
SOMFY S.A.
Organization · France
TURQUOISE GLOBAL HOLDINGS LIMITED
Organization · United Kingdom
MITTEL S.P.A.
Organization · Italy
NEOSPERIENCE S.P.A.
Organization · Italy
EPRICE S.P.A.
Organization · Italy
LABORATORIOS FARMACEUTICOS ROVI SA
Organization · Spain
ELIGO SPA
Organization · Italy
Asian Development Bank
Organization · Philippines
ABERTIS INFRAESTRUCTURAS, SA
Organization · Spain
TECH-VALUE S.R.L.
Organization · Italy
ARRAS GROUP SPA
Organization · Italy
SPACTIV S.P.A.
Organization · Italy

Previous
176 - 200 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=175&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