ESMA Registers Scraper: MiFID Firms & Sanctions
Pricing
from $12.75 / 1,000 results
ESMA Registers Scraper: MiFID Firms & Sanctions
Scrape ESMA public registers: MiFID authorised investment firms (name, LEI, authority, member state, address, status, date) and administrative sanctions & measures (entity, LEI, country, framework, date). Filter by name, country, status and date. Export to JSON, CSV or Excel.
Pricing
from $12.75 / 1,000 results
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Scrapers Lat
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2
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1
Monthly active users
2 days ago
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Search the official ESMA public registers from the European Securities and Markets Authority. Pull authorised MiFID investment firms across the EEA (name, LEI, competent authority, home and host member states, address, status and authorisation date) or administrative sanctions and measures imposed by national competent authorities (entity, LEI, country, grounds, authority, framework and date). Filter by name, country, status, framework and date range and export clean structured data for financial compliance, KYB, onboarding and market research.
📥 Input · 📤 Output · 💰 Pricing · ▶️ Examples
| MiFID investment firms LEI, authority, member state, status | Sanctions & measures entity, grounds, authority, date | JSON / CSV / Excel output formats |
What you get
MiFID investment firms - entity name and commercial name, LEI and head-office LEI, entity type, legal form, competent authority, home and host member states, office type, head-office and branch addresses, website, authorisation status, authorisation date and withdrawal end date, last update and a direct register link.
Administrative sanctions & measures - sanctioned entity name and LEI, country, nature of the sanction, legal framework, the national competent authority and its code, the sanction date and modification date, the original-language decision text, and a direct register link.
Who is it for
| Use case | Who benefits |
|---|---|
| KYB & onboarding | Compliance teams verifying that a counterparty is an authorised EEA investment firm |
| Sanctions & adverse media | Analysts screening entities against EU regulatory enforcement actions |
| RegTech & data teams | Builders enriching records with authorisation status, LEI and competent authority |
| Market research | Researchers mapping the authorised investment-firm landscape across the EEA |
How to use it
- Choose a register: MiFID investment firms or administrative sanctions and measures.
- Optionally add entity names, countries, a status (firms), a legal framework (sanctions) or a date range.
- Set Max Records To Scrape and run. Export as JSON, CSV or Excel, or pull it through the Apify API.
You are only charged for real records returned. Runs that match nothing cost nothing.
Frequently Asked Questions
Which registers are covered? The MiFID authorised investment firms register and the administrative sanctions and measures register. Select one per run.
Can I verify a single firm? Yes. Put its name in the entity names field and the actor returns its authorisation record, including LEI, competent authority and status.
Is the sanction decision text included? Yes, where published. Each sanction record includes the original-language decision text along with the structured fields.
How fresh is the data? The registers are read live at run time, so each record reflects the official register at the moment of the run (see observedAt).
Export, API and AI agents (x402 + MCP)
Export the scraped data to JSON, CSV or Excel, pull it as a dataset through the Apify API, or wire it into your app with no code. This web scraper and data extractor also works for bulk data extraction and scheduled runs.
For AI agents: this Actor is available on x402, Apify's agentic payment standard built with Coinbase. An AI agent can discover, pay for and run it on its own with a funded wallet and a single HTTP request: no account, no subscription, no API key and no human in the loop. It also runs as an MCP tool inside Claude, Cursor and other AI clients out of the box. Learn more about x402 agentic payments on Apify.
Related scrapers
- UK FCA Register Scraper
- World Bank Debarred & Cross-Debarred Firms Scraper
- OFAC Sanctions List Screening Scraper (SDN)
More scrapers at scrapers.lat
This actor is built and maintained by scrapers.lat, where we publish scrapers for public platforms: finance, news, real estate, jobs, e-commerce and government data. Browse the full catalog or ask us for a custom scraper at scrapers.lat.
This actor is an independent tool and has no affiliation with ESMA or the European Securities and Markets Authority. It only accesses the publicly available ESMA registers. Use the results in accordance with the source's terms.
