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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: EU ESMA Suspensions and Removals

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

Evli Pankki Oyj
Security · Finland
BASTIDE LE CONFORT
Security · France
BOIRON
Security · France
Tarkett SA
Security · Financial crime · Regulator warning · France
ATARI
Security · France
AB Science SA
Security · France
FIGEAC AERO
Security · France
Poxel Sa
Security · France
MAAT PHARMA
Security · France
Balyo Sa - Promesses
Security · France
ADVICENNE
Security · France
AUPLATA MINING GR
Security · Regulator warning · France
ELLAKTOR S.A. (CR)
Security · Greece
BRUNELLO CUCINELLI
Security · Italy
SERI INDUSTRIAL
Security · Italy
INVL Russia TOP20 Subfund
Security · Lithuania
Tosmares kugubuvetava
Security · Regulator warning · Latvia
OKEANIS ECO TANKERS
Security · Marshall Islands
Digi Communications N.V.
Security · Netherlands
SAGA PURE
Security · Norway
SPORTING
Security · Portugal
PATRIA BANK S.A.
Security · Romania
ELECTROPUTERE S.A.
Security · Regulator warning · Romania
S.N.G.N. ROMGAZ S.A.
Security · Romania
VES SA
Security · Financial crime · Romania

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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=250&scope=eu_esma_saris

Read the api/search docs.

Topics

1,873Regulator warning 142Bank 63Sanctioned entity 61Financial crime 36Public listed company 32Sanction-linked entity 28Debarred entity 19Financial services 11Disqualified 8Trade risk

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Data sources

5,109EU ESMA Suspensions and Removals 1,040OpenFIGI Securities Information 218Business Identifier Code (BIC) Reference Data 109EU Financial Instruments Reference Data System (FIRDS)68Global Energy Ownership Tracker 63UK Financial Instruments Reference Data System (FIRDS)63Legal Entity Identifier (LEI) Reference Data 32Graph-based entity tagging 27PermID Open Data 19US FATCA Foreign Financial Institution (FFI) List

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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

417Italy 388France 222Bulgaria 156Spain 150Slovenia 125Croatia 121United States 118Norway 117Poland 101Cyprus

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