Search

Search OpenSanctions

Search guide · Data current as of 2025-10-05

GRANITESHARES 3X SHORT COINBASE DAIL ETP
Security · Regulator warning
BANCO SANTANDER RIO S.A. ORD. B
Security · Regulator warning · Argentina
VST Building Technologies AG
Security · Regulator warning · Austria
CLEAN SEAS SEAFOOD LIMITED
Security · Regulator warning · Australia
METRICS IN BALANCE
Security · Regulator warning · Belgium
Great Luck AD-Sofia
Security · Regulator warning · Bulgaria
Infinity Capital AD
Security · Regulator warning · Bulgaria
EDP - ENERGIAS DO BRASIL, S.A.
Security · Regulator warning · Brazil
AWAKN LIFE SCIENCES CORP
Security · Regulator warning · Canada
Gear Energy Ltd.
Security · Regulator warning · Canada
H2O INNOVATION INC
Security · Regulator warning · Canada
QUISITIVE TECH. SOL.
Security · Regulator warning · Canada
Zenith Energy
Security · Regulator warning · Canada
ASTROCAST SA
Security · Regulator warning · Switzerland
ECHMI S.A. INVESTMENT CONSULTANTS
Security · Regulator warning · Cyprus
HELLENIC BANK PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
S.N.P. Southeast Network Public Ltd
Security · Regulator warning · Cyprus
G Entertainment Group Plc
Security · Regulator warning · Cyprus
Hebson Holdings Plc
Security · Regulator warning · Cyprus
MEDION AG O.N.
Security · Regulator warning · Germany
DWH Deutsche Werte Holding AG
Security · Regulator warning · Germany
Tintbright
Security · Regulator warning · Germany
ASETEK
Security · Regulator warning · Denmark
EVERFUEL
Security · Regulator warning · Denmark
WPU - WASTE PLASTIC UPCYCLING A/S
Security · Regulator warning · Denmark

Previous
251 - 275 of 1714
Next

Topics

1,714Regulator warning 2Financial crime 2Sanctioned entity

Data sources

1,714EU ESMA Suspensions and Removals 460OpenFIGI Securities Information 23EU Financial Instruments Reference Data System (FIRDS)14UK Financial Instruments Reference Data System (FIRDS)7Legal Entity Identifier (LEI) Reference Data 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

210Italy 179France 127Bulgaria 102Slovenia 97Croatia 94Norway 91Spain 88United States of America 79Poland 72Greece

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