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List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
Register of entities sanctioned by European NCAs and maintained by ESMA. The directives and regulations underpinning the sanctions can be found in the Interactive Single Rulebook.
Compilation of sanctions applied and published in Member States under CSDR, EMIR, MAD, MAR, MiFID, SFTR, UCITS.
| Entities: |
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| Entity types: |
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| Publisher: | European Securities and Markets Authority (ESMA) · European Union ESMA is the EU’s financial markets regulator and supervisor. It publishes a number of databases and registers, including the Financial Instruments Reference Data System (FIRDS). | ||||||
| Collections: | in OpenSanctions Default · Regulatory Watchlists · Sanctioned Securities · Warrants and Criminal Entities | ||||||
| Information: | registers.esma.europa.eu | ||||||
| Source data: | registers.esma.europa.eu · JSON | ||||||
| Coverage: | added · update frequency: daily | ||||||
| Last processed: | 2024-10-15 09:21:03 | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1.98 MB | |
names.txt | Target names text file | 16.71 KB | |
senzing.json | Senzing entity format | 302.55 KB | |
targets.nested.json | Targets as nested JSON | 1.98 MB | |
targets.simple.csv | Targets as simplified CSV | 1.48 MB |
Help: Using the data · data model reference · delta updates · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| STELLIUM INVEST | Company | ||
| REGIS-TR S.A. | Company | ||
| REGIS TR, S.A. | Company | ||
| DTCC Derivatives Repository Plc | Company | ||
| UnaVista Limited | Company | ||
| Frontline Invest | Company | ||
| DNB ASSET MANAGEMENT S.A. | Company | ||
| 3P-Consult | Company | ||
| DTCC Derivatives Repository Limited (DDRL) | Company | ||
| HYPO NOE Landesbank für Niederösterreich und Wien AG | Company | ||
| ABRDN INVESTMENTS LUXEMBOURG S.A. | Company | ||
| Fildax Capital | Company | ||
| MIRALTA FINANCE BANK SA | Company | ||
| GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A. | Company | ||
| ZEUS ASSET MANAGEMENT S.A. | Company |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.