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.
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Publisher: | European Securities and Markets Authority (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 Consolidated Sanctions · OpenSanctions Default | ||||||
Information: | registers.esma.europa.eu | ||||||
Source data: | registers.esma.europa.eu · JSON | ||||||
Last changed: | |||||||
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Last checked: | · updated daily |
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 | |
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entities.ftm.json | FollowTheMoney entities | 1.95 MB | |
names.txt | Target names text file | 16.54 KB | |
senzing.json | Senzing entity format | 295.47 KB | |
statistics.json | Dataset statistics | 597 B | |
targets.nested.json | Targets as nested JSON | 1.96 MB | |
targets.simple.csv | Targets as simplified CSV | 1.46 MB |
Help: Using the data · format reference · 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 |
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RM - S Market o.c.p., a.s. | Company | Slovakia | |
Security Kapitalanlage Aktiengesellschaft | Company | Austria | |
DIANA HOLDING | Company | Morocco | |
Walser Raiffeisen Bank Aktiengesellschaft | Company | Austria | |
Luxcellence Management Company S.A. | Company | Luxembourg | |
Colosseum, a.s. | Company | Czech Republic | |
BANQUE CIC SUD OUEST | Company | France | |
WOOD & Company Financial Services, a.s. | Company | Czech Republic | |
Susquehanna International Securities Limited | Company | Ireland | |
J&T BANKA, a.s. | Company | Czech Republic | |
Copernicus Securities S.A. | Company | ||
KERESKEDELMI ÉS HITELBANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG | Company | Hungary | |
FUCHS & ASSOCIES FINANCE S.A. | Company | Luxembourg | |
B.C.P. Asset Management Designated Activity Company | Company | Ireland | |
Generali Investments CEE, investiční společnost, a.s. | Company | Czech Republic |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.