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Filtered: EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-04-22

DEA CAPITAL SPA
Organization · Italy
METABOLIC EXPLORER
Legal entity
LISI
Organization · France
THE BLOCKCHAIN GROUP
Legal entity
UNIVID ASA
Legal entity
NEINOR HOMES SA
Legal entity
MARASKA dioničko društvo za proizvodnju i promet alkoholnih i bezalkoholnih pića
Legal entity
CFT S.P.A.
Organization · Italy
REMY COINTREAU
Organization · France
ZAGORA FININVEST
Legal entity
GRUPPO WASTE ITALIA S.R.L.
Organization · Italy
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
ERSTE BOND DANUBIA
Organization
Pilulka Lékárny a.s.
Legal entity
RZD CAPITAL PUBLIC LIMITED COMPANY
Organization
GORENJSKA BANKA D.D., KRANJ
Legal entity
STEEL CAPITAL S.A.
Legal entity
VISIBILIA EDITORE S.P.A.
Organization · Italy
FIGEAC AERO
Legal entity
Nilar International AB
Legal entity
TIM SPÓŁKA AKCYJNA
Legal entity
ИНФРА ХОЛДИНГ
Legal entity
BANCA INVESTIS S.P.A.
Organization · Italy
ΕΛΛΑΚΤΩΡ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Legal entity
Granolio d.d. za proizvodnju, trgovinu i usluge
Legal entity

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Topics

1,593Regulator warning 80Bank 65Sanctioned entity 48Financial crime 24Public listed company 9Financial services 9Sanction-linked entity 7Disqualified 7Debarred entity 2Trade risk 2Regulator action

Data sources

4,482EU ESMA Suspensions and Removals 908OpenFIGI Securities Information 133Business Identifier Code (BIC) Reference Data 95EU Financial Instruments Reference Data System (FIRDS)46Global Energy Ownership Tracker 42Legal Entity Identifier (LEI) Reference Data 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18Russian National Settlement Depository (NSD, ISIN Assignment)14PermID Open Data 14Ukraine NSDC State Register of Sanctions 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)9Graph-based entity tagging 9US FATCA Foreign Financial Institution (FFI) List 9New Zealand Russia Sanctions 8Canadian Consolidated Autonomous Sanctions List 8EU ESMA Sanctions 8US OFAC Consolidated (non-SDN) List 8US OFAC Specially Designated Nationals (SDN) List 7Australian Sanctions Consolidated List 7UK Companies House People with Significant Control 7UK Companies House Disqualified Directors 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6Slovenia Business Restrictions 4Swiss SECO Sanctions/Embargoes 4ICIJ Offshore Leaks Database 4OpenCorporates 3EU Sanctions Map 3Ukraine Consolidated State Registry 3French National Asset Freezing System 3Polish List of Persons and Entities Subject to Sanctions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Investment Bans 2Iran UANI Business Registry 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Russia Banking Registry 1EU Council Official Journal Sanctioned Entities 1France AMF Regulatory sanctions 1Lithuanian International Sanctions 1Monaco National Fund Freezing List 1US Federal Reserve Enforcement Actions

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