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Filtered: Public bodies EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-04-25

GIBUS S.P.A.
Organization · Italy
Fingerprint Cards AB
Legal entity
OPDENERGY HOLDING SA
Organization · Spain
LITHO FORMAS, S.A.
Legal entity
Akciju sabiedrība "Rīgas kuģu būvētava"
Legal entity
CENERGY HOLDINGS
Legal entity
CULTI MILANO S.P.A.
Organization · Italy
PHOTONIKE CAPITAL
Legal entity
MLS ΠΛΗΡΟΦΟΡΙΚΗ Α.Ε.
Legal entity
АКИЛЕС КОРПОРЕЙШЪН ЕД
Legal entity
SKB BANKA D.D. LJUBLJANA
Organization · Debarred entity · Slovenia
ΒΑΡΑΓΚΗΣ ΑΒΕΠΕ Α.Ε. ΑΝΩΝΥΜΟΣ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΠΑΡΑΓΩΓΗΣ ΕΠΙΠΛΩΝ ΑΒΕΠΕ
Legal entity
STARCOM HOLDING JSC
Legal entity
THE REPUTATION EXCHANGE PLC
Legal entity
HELLENIC BANK PUBLIC COMPANY LIMITED
Legal entity
ELECTROMAGNETICA SA
Legal entity
HARVEST CAPITAL MANAGEMENT PUBLIC LTD
Legal entity
REKEEP S.P.A.
Organization · Italy
SELF STORAGE GROUP ASA
Legal entity
UNION FINANCIERE DE FRANCE BANQUE
Legal entity
Sporting Clube de Portugal - Futebol, SAD
Legal entity
ams AG
Legal entity
S.A. CARPINIENNE DE PARTICIPATIONS
Legal entity
CARRARO S.P.A.
Organization · Italy
НАШ ДОМ-БЪЛГАРИЯ АД - ХОЛДИНГ
Legal entity

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Topics

58Bank 6Debarred entity 1Sanctioned entity

Data sources

1,943EU ESMA Suspensions and Removals 107Business Identifier Code (BIC) Reference Data 16EU Financial Instruments Reference Data System (FIRDS)6Slovenia Business Restrictions 3Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Russian National Settlement Depository (NSD, ISIN Assignment)1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Sanctions Map 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1Ukraine NSDC State Register of Sanctions

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