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About OpenSanctions
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Global sanctions
Specialized datasets
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: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-03-02

European Lithium Limited
Security · Australia
GIMV
Security · Belgium
RETAIL ESTATES
Security · Belgium
WERELDHAVE BELGIUM
Security · Belgium
IBA
Security · Belgium
VGP
Security · Belgium
BIOSENIC
Security · Belgium
NYRSTAR
Security · Belgium
CENERGY HOLDINGS S.A. (CB)
Security · Belgium
WAREHOUSES DE PAUW
Security · Belgium
Shelly Group AD
Security · Bulgaria
AKILES CORPORATION, SE
Security · Regulator warning · Bulgaria
HIVE Blockchain Technologies
Security · Canada
CONSTANTINOU BROS HOTELS PUBLIC COMPANY LTD
Security · Cyprus
VARTA
Security · Regulator warning · Germany
SOLTEC POWER HOLDINGS, S.A.
Security · Spain
URBAS GRUPO FINANCIERO, S.A.
Security · Regulator warning · Spain
Afarak Group Plc
Security · Finland
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

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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=500&scope=enforcement

Read the api/search docs.

Topics

2,462Regulator action 2,452Regulator warning 2,245Bank 1,679Fraud 969Debarred entity 222Export controlled 189Public listed company 181Financial crime 130Sanctioned entity 69Trafficking

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Data sources

5,121EU ESMA Suspensions and Removals 4,669US Federal Reserve Enforcement Actions 1,679US Public Alert: Unregistered Soliciting Entities (PAUSE)1,136US CFTC Enforcement Actions 1,044OpenFIGI Securities Information 769US Trade Consolidated Screening List (CSL)749US Directorate of Defense Trade Controls AECA Debarments 572US FDIC Failed Banks 444Singapore MAS Enforcement Actions 347US OFAC Enforcement Actions

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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

3,243United States 425Italy 404France 222Bulgaria 159Spain 151Slovenia 125Croatia 119Norway 119Poland 107United Kingdom

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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

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