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Blacklist of entities not authorized to offer financial products or services in France
This dataset contains entities who have been the subject of a warning published by the Autorité des marchés financiers (AMF) and/or using the identity of a regulated actor. The file shared contains the following information:
| Entities: |
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| Entity types: |
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| Publisher: | Autorité des marchés financiers (AMF) · France The Autorité des marchés financiers is the securities commission in France. The AMF is an independent public body that is responsible for safeguarding investments in financial instruments and in all other savings and investments, as well as maintaining orderly financial markets. | ||||||
| Collections: | in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
| Information: | www.data.gouv.fr | ||||||
| Source data: | www.data.gouv.fr · HTML | ||||||
| Coverage: | added · update frequency: daily | ||||||
| Last processed: | 2024-10-16 06:18:02 | ||||||
| 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 | 2.64 MB | |
names.txt | Target names text file | 60.65 KB | |
senzing.json | Senzing entity format | 1.38 MB | |
source.csv | Source data | 143.76 KB | |
targets.nested.json | Targets as nested JSON | 2.68 MB | |
targets.simple.csv | Targets as simplified CSV | 603.66 KB |
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 |
|---|---|---|---|
| securebitgains.com/bitcoinera | Legal entity | ||
| secureriches.com/bitcointraderc | Legal entity | ||
| www.premium-diamond.com/ | Legal entity | ||
| a.bergeot@aa-isolutions.com | Legal entity | ||
| securelyriches.com/bitcoinrevolution | Legal entity | ||
| www.ecogisolaire.com | Legal entity | ||
| tradeeurax.com | Legal entity | ||
| prénom.nom@bnpppf-immobilier.fr | Legal entity | ||
| cbhandlife.com | Legal entity | ||
| www.livaxxen.com | Legal entity | ||
| info@binance-patrimoine.com | Legal entity | ||
| trading.livaxxen.com | Legal entity | ||
| magellan-livret.com | Legal entity | ||
| mes-scpi-de-gre-a-gre.webnode.fr | Legal entity | ||
| gpt-definity.com | Legal entity |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.