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Filtered: Regulator warning EU ESMA Suspensions and Removals

Search guide · Data current as of

Topics
1,607Regulator warning3Bank2Public listed company2Financial crime2Sanctioned entity1Sanction-linked entity
Data sources
1,607EU ESMA Suspensions and Removals428OpenFIGI Securities Information22EU Financial Instruments Reference Data System (FIRDS)8EU ESMA Sanctions8Legal Entity Identifier (LEI) Reference Data3Business Identifier Code (BIC) Reference Data1Graph-based entity tagging1Global Energy Ownership Tracker1Russian National Settlement Depository (NSD, ISIN Assignment)
Countries
192Italy168France122Bulgaria100Slovenia96Croatia85Spain83Norway76Poland72United States of America68Cyprus67Greece44Austria43United Kingdom29Finland28Luxembourg25Sweden21Germany18Ireland17Romania14Canada14Netherlands13Hungary11Slovakia9Latvia8Bermuda8Portugal7Belgium6Switzerland6Jersey5Estonia5Cayman Islands5Malta5Russia4Australia4Denmark3Singapore2Brazil2Lithuania2Mexico2British Virgin Islands1Argentina1China1Czechia1Faroe Islands1Iceland1Marshall Islands1Zambia
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