Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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LinkedIn
Github code

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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 OpenSanctions

Filtered: Companies Regulator action

Search guide · Data current as of 2026-02-21

Henri Seydoux
Legal entity · Regulator action
Dôm Finance
Legal entity · Regulator action
Guinefolleau Finance
Legal entity · Regulator action
Finance Utile
Legal entity · Regulator action
BOUSSARD & GAVAUDAN
Legal entity · Regulator action
Miron Leshem
Legal entity · Regulator action
Saxo Bank A/S
Legal entity · Regulator action
Benjamin Pariselle
Legal entity · Regulator action
Jean-Marie Souclier
Legal entity · Regulator action
Francisco Jose Blasco Nonay
Legal entity · Regulator action
Bourse Direct
Legal entity · Regulator action
Boussard et gavaudan gestion
Legal entity · Regulator action
Icmos France
Legal entity · Regulator action
ALA Financière
Legal entity · Regulator action
SOFIRO
Legal entity · Regulator action
European High Growth Opportunities Manco SA
Legal entity · Regulator action
Refco Securities SA
Legal entity · Regulator action
Pierre Vannineuse
Legal entity · Regulator action
Jean-Roger Condat
Legal entity · Regulator action
Banque Transatlantique
Legal entity · Regulator action
Joaquin Aladren Bueno
Legal entity · Regulator action
Patrick Galtier
Legal entity · Regulator action
FD Conseils et Participations
Legal entity · Regulator action
Bloomberg LP
Legal entity · Regulator action
Avendis Capital SA
Legal entity · Regulator action

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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=925&schema=Company&topics=reg.action

Read the api/search docs.

Topics

16,794Regulator action 413Bank 208Forced labor 47Financial crime 18Financial services 16Regulator warning 13Public listed company 7Debarred entity 5Sanction-linked entity 4Trade risk

Show all...

Data sources

15,158US FINRA Enforcement Actions 480US CFTC Enforcement Actions 430France AMF Regulatory sanctions 381US Federal Reserve Enforcement Actions 208Brazil Ministry of Labour and Employment slavery prevention list 172US OFAC Enforcement Actions 88Business Identifier Code (BIC) Reference Data 43US SEC Actions Due to Harmed Investors 18US FATCA Foreign Financial Institution (FFI) List 14Legal Entity Identifier (LEI) Reference Data

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

15,621United States 210Brazil 27United Kingdom 19France 14Switzerland 9United Arab Emirates 8Germany 7Canada 7China 5Singapore

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