EU ESMA Sanctions
Named regulatory sanctions and measures reported to ESMA by national competent authorities.
Data overview
- Source records
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- Publicly browsable records
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- Entity types present
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Records by entity type
- Other / unspecified
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A complete entity-type breakdown is unavailable. No estimate is shown.
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
Current statistics could not be retrieved. No estimate is shown.
What this source covers
The public register contains actions under financial-market legislation, including MiFID, UCITS, market abuse and EMIR. Each record represents an action, not a unique person. Unnamed publisher rows remain in the original snapshot and are excluded from the name index. The public feed does not provide a reliable person/company classification.
How to interpret this source
This is regulatory enforcement, not the EU financial asset-freeze list. Check the responsible authority and decision for legal effect, appeals and scope. A publisher expiration date controls data availability and does not establish legal termination. Name removals and anonymization follow the current official snapshot. Linked decisions and third-party material have their own reuse conditions.
Source availability
Availability could not be confirmed
Current source availability could not be retrieved. Please try again later.
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Public source records
Current public records are unavailable for this source. No archived listing is presented as current.
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Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.