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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 Regulator warning

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

FASHION B AIR
Security · Regulator warning · France
SIMO INTERNATIONAL
Security · Regulator warning · France
NEOCOM MULTIMEDIA
Security · Regulator warning · France
EVOLIS
Security · Regulator warning · France
SBT
Security · Regulator warning · France
VOLUNTIS
Security · Regulator warning · France
CasinoGuichardP FRN pp
Security · Financial crime · Regulator warning · France
EROLD
Security · Regulator warning · France
OBER
Security · Regulator warning · France
NFTY
Security · Regulator warning · France
JSA TECHNOLOGY
Security · Regulator warning · France
DEINOVE
Security · Regulator warning · France
UCAR
Security · Regulator warning · France
PHERECYDES PHARMA S.A.
Security · Regulator warning · France
Genomic Vision
Security · Regulator warning · France
BIOCORP
Security · Regulator warning · France
OSMOZIS
Security · Regulator warning · France
UMANIS
Security · Regulator warning · France
PARAGON ID
Security · Regulator warning · France
Believe SA
Security · Regulator warning · France
SMART GOOD THINGS HOLDING SA
Security · Regulator warning · France
VERGNET
Security · Regulator warning · France
KLIMVEST P.L.C.
Security · Regulator warning · United Kingdom
Kompli Holdings Plc
Security · Regulator warning · United Kingdom
Aleph Finance Group Plc
Security · Regulator warning · United Kingdom

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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=350&scope=eu_esma_saris&topics=reg.warn

Read the api/search docs.

Topics

1,873Regulator warning 22Sanction-linked entity 4Financial crime 3Public listed company 2Sanctioned entity 1Trade risk 1Financial services 1Bank 1Regulator action

Data sources

1,873EU ESMA Suspensions and Removals 533OpenFIGI Securities Information 28EU Financial Instruments Reference Data System (FIRDS)26UK Financial Instruments Reference Data System (FIRDS)22Graph-based entity tagging 15Legal Entity Identifier (LEI) Reference Data 5EU ESMA Sanctions 5PermID Open Data 1US FATCA Foreign Financial Institution (FFI) List 1France AMF Regulatory sanctions

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Countries

221Italy 195France 142Bulgaria 134Slovenia 102Norway 99United States 97Spain 97Croatia 79Poland 78Cyprus

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OpenSanctions is Businesses must acquire a data license to use the dataset.

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

free for non-commercial users.

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