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Filtered: Regulator warning EU ESMA Suspensions and Removals

Search guide · Data current as of

Topics
1,621Regulator warning3Bank2Public listed company2Financial crime2Sanctioned entity1Sanction-linked entity
Data sources
1,621EU ESMA Suspensions and Removals422OpenFIGI Securities Information23EU Financial Instruments Reference Data System (FIRDS)8EU ESMA Sanctions8Legal Entity Identifier (LEI) Reference Data3Business Identifier Code (BIC) Reference Data2Global Energy Ownership Tracker1Graph-based entity tagging1Russian National Settlement Depository (NSD, ISIN Assignment)
Countries
193Italy168France124Bulgaria100Slovenia96Croatia85Spain83Norway82Poland73United States of America68Cyprus
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