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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices Financial services

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

Aareal Bank AG
Company · Germany
BULGARIAN-AMERICAN CREDIT BANK AD
Company · Bulgaria
Credit Suisse Securities (Europe) Limited
Company · Regulator action · United Kingdom
GOLDMAN SACHS FINANCE CORP INTERNATIONAL LTD
Company · Jersey
Instabank ASA
Company · Norway
Liquidnet Europe Limited
Company · United Kingdom
China Construction Bank Corporation
Company · China
Leonteq Securities AG
Company · Switzerland
Natixis Structured Issuance SA
Company · Luxembourg
Sumitomo Mitsui Banking Corporation
Company · Japan
Bryn Mawr Trust Company
Company · Regulator action · United States

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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=25&scope=enforcement&topics=fin

Read the api/search docs.

Topics

36Financial services 36Bank 16Regulator action 4Public listed company 3Trade risk 2Regulator warning 2Sanction-linked entity

Data sources

36US FATCA Foreign Financial Institution (FFI) List 33Business Identifier Code (BIC) Reference Data 19EU ESMA Suspensions and Removals 17US Federal Reserve Enforcement Actions 6Global Energy Ownership Tracker 6US CFTC Enforcement Actions 4Legal Entity Identifier (LEI) Reference Data 4US OFAC Enforcement Actions 3Iran UANI Business Registry 2Graph-based entity tagging

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Countries

6United States 3France 3United Kingdom 2Austria 2Spain 2Italy 2Taiwan 1Argentina 1Australia 1Bulgaria

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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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting