Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: France AMF Regulatory sanctions

Filtered: France AMF Regulatory sanctions Regulator warning

Search guide · Data current as of 2026-01-23

BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
Banque CIC Sud Ouest
Company · Regulator action · Regulator warning · Sanction-linked entity · France
Arkea Direct Bank
Company · Regulator action · Regulator warning · France
Nyenburgh Holding BV
Company · Regulator action · Regulator warning · Netherlands
Twenty First Capital
Company · Regulator action · Regulator warning · France
Caceis Bank
Company · Regulator action · Regulator warning
BRED - Banque populaire
Company · Regulator action · Regulator warning
France Safe Media
Company · Regulator action · Regulator warning

Previous
1 - 8 of 8
Next

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?scope=fr_amf_regulatory_sanctions&topics=reg.warn

Read the api/search docs.

Topics

8Regulator action 8Regulator warning 3Bank 2Public listed company 1Trade risk 1Financial services 1Sanction-linked entity

Data sources

8EU ESMA Sanctions 8France AMF Regulatory sanctions 4PermID Open Data 3Business Identifier Code (BIC) Reference Data 2Legal Entity Identifier (LEI) Reference Data 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1US FATCA Foreign Financial Institution (FFI) List 1Global Energy Ownership Tracker 1Iran UANI Business Registry

Show all...

Countries

4France 1Netherlands

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting