Filtered: Regulatory Watchlists Financial crime France AMF Regulatory sanctions
Search guide · Data current as of 2025-05-01
Legal entity · Financial crime · Regulator action
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
OpenSanctions would like to use analytics to better understand how people use the service.For more information, read our privacy policy.
We use analytics to better understand how people use our service. Read our privacy policy.