Search - OpenSanctions

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About OpenSanctions
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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: Securities EU ESMA Suspensions and Removals

Search guide · Data current as of 2026-03-04

EKOEXPORT
Security · Regulator warning · Poland
EMUZYKA
Security · Regulator warning · Poland
DAMFINW
Security · Regulator warning · Poland
FASTFIN
Security · Regulator warning · Poland
FTIPROFIT
Security · Regulator warning · Poland
GWARANT
Security · Regulator warning · Poland
INTERFERI
Security · Regulator warning · Poland
FINTECH
Security · Financial crime · Poland
KREC
Security · Regulator warning · Poland
INDYGO
Security · Regulator warning · Poland
MALKOWSKI
Security · Regulator warning · Poland
MOMO
Security · Regulator warning · Poland
MARSOFT
Security · Regulator warning · Poland
ARAMUS
Security · Regulator warning · Poland
YOLO
Security · Regulator warning · Poland
QUART
Security · Regulator warning · Poland
WGPARTNER
Security · Financial crime · Poland
TECHMADEX
Security · Regulator warning · Poland
TOWERINVT
Security · Regulator warning · Poland
TXM
Security · Regulator warning · Poland
WDBBU
Security · Regulator warning · Poland
LITHO FORMAS, SA
Security · Regulator warning · Portugal
MULTI 24
Security · Regulator warning · Portugal
AMONIL S.A.
Security · Regulator warning · Romania
TMK - ARTROM S.A.
Security · Regulator warning · 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=900&schema=Security&scope=eu_esma_saris

Read the api/search docs.

Topics

1,870Regulator warning 59Financial crime 41Sanctioned entity 23Sanction-linked entity

Data sources

2,807EU ESMA Suspensions and Removals 1,045OpenFIGI Securities Information 63EU Financial Instruments Reference Data System (FIRDS)33UK Financial Instruments Reference Data System (FIRDS)23Graph-based entity tagging 17Legal Entity Identifier (LEI) Reference Data 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

364France 288Italy 217Bulgaria 142Slovenia 140Spain 121Croatia 116Norway 115Poland 115United States 99Cyprus

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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