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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: Legal entities EU ESMA Suspensions and Removals

Search guide · Data current as of 2026-02-25

CDR ADVANCE CAPITAL S.P.A.
Organization · Italy
BIGBANK AS
Organization · Estonia
REKEEP S.P.A.
Organization · Italy
CARRARO S.P.A.
Organization · Italy
A.S. ROMA SPA
Organization · Italy
REMY COINTREAU
Organization · France
GRUPPO WASTE ITALIA S.R.L.
Organization · Italy
VISIBILIA EDITORE S.P.A.
Organization · Italy
PRISMI S.P.A.
Organization · Italy
GEDI GRUPPO EDITORIALE S.P.A.
Organization · Italy
RENERGETICA SPA
Organization · Italy
SNAITECH S.P.A.
Organization · Italy
ENERTRONICA SANTERNO S.P.A.
Organization · Italy
BANCA INVESTIS S.P.A.
Organization · Italy
DEUTSCHE LUFTHANSA AG
Organization · Germany
COMAL SPA
Organization · Italy
ALFIO BARDOLLA TRAINING GROUP S.P.A.
Organization · Italy
SERI INDUSTRIAL S.P.A.
Organization · Italy
MASSIMO ZANETTI BEVERAGE GROUP S.P.A.
Organization · Italy
ATLANTIA S.P.A.
Organization · Italy
DEA CAPITAL REAL ESTATE SGR S.P.A.
Organization · Italy
AEDES SOCIETA' DI INVESTIMENTO IMMOBILIARE QUOTATA S.P.A. IN FORMA ABBREVIATA AEDES SIIQ S.P.A.
Organization · Italy
CERVED GROUP S.P.A.
Organization · Italy
GIPLAST GROUP S.P.A.
Organization · Italy
Euronext Lisbon - Sociedade Gestora de Mercados Regulamentados S.A.
Organization · Portugal

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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=200&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

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Data sources

2,310EU 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

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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