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Filtered: Regulator warning EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-04-27

BANCA POPOLARE VALCONCA - SOCIETA' PER AZIONI
Company · Regulator warning
ASPEN TECH.INC. DL -,0001
Security · Regulator warning · United States of America
FUELCELL ENERGY
Security · Regulator warning · United States of America
GAZPROM SPONSERED AMERICAN DEPOSIT RECEIPT REPR 2
Security · Regulator warning · United States of America
Heartland Financial USA Inc. Registered Shares DL 1
Security · Regulator warning · United States of America
HEIDEL.MATER. UN.ADR 1/5/
Security · Regulator warning · United States of America
VTB BANK PJSC REG.SHS GDR 1 RL ,01
Security · Regulator warning · Russia · United States of America
SISTEMA PJSFC REG.SHS GDR 1/50/RL ,09
Security · Regulator warning · Russia · United States of America
LENTA LTD. REG.SHS GENERAL DEPOSIT RECEIPT 1/2
Security · Regulator warning · Russia · United States of America
MMC NORILSK NICKEL PJSC REG.SHS ADR 1/10/RL 1
Security · Regulator warning · United States of America
MAGNIT PJSC REG.SHS GDR 1/5/RL
Security · Regulator warning · United States of America
MARATHON OIL
Security · Regulator warning · United States of America
NAT. WSTN. LIFE GROUP A
Security · Regulator warning · United States of America
NIKOLA CORP
Security · Regulator warning · United States of America
NOVATEK REG.SHS GDR 10/RL 0,1
Security · Regulator warning · United States of America
NOVOLIPETSKIY METALLURG.KOMB. REG.SHS GDR 10 RL
Security · Regulator warning · United States of America
ROSNEFT OIL COMPANY REF.SHS GDR 1RL-,01
Security · Regulator warning · United States of America
PHOSAGRO PJSC REG.SHS GDR 1/3
Security · Regulator warning · United States of America
PIONEER NATURAL RESOURCES
Security · Regulator warning · United States of America
RelianceCapital GDR
Security · Regulator warning · United States of America
Remark Holdings Inc.
Security · Regulator warning · United States of America
RUSHYDRO PAO REG.SHS ADR /100 RL
Security · Regulator warning · United States of America
RUSSIA 4 7/8 09/16/23 BOND
Security · Regulator warning · Russia · United States of America
SBERBANK OF RUSSIA PJSC REG.SHS ADR 4 RL 3
Security · Regulator warning · United States of America
SECUREWORKS C. A DL-,01
Security · Regulator warning · United States of America

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Topics

1,600Regulator warning 3Bank 2Public listed company 2Financial crime 2Sanctioned entity 1Sanction-linked entity

Data sources

1,600EU ESMA Suspensions and Removals 424OpenFIGI Securities Information 22EU Financial Instruments Reference Data System (FIRDS)10Legal Entity Identifier (LEI) Reference Data 8EU ESMA Sanctions 3Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1Global Energy Ownership Tracker 1Russian National Settlement Depository (NSD, ISIN Assignment)

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