Search

Search OpenSanctions

Filtered: EU ESMA Suspensions and Removals

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

5TH AVENUE HOLDING SPÓŁKA AKCYJNA
Legal entity
Albioma
Company · France
Asian Development Bank
Company · Philippines
ERMES DEPARTMENT STORES PLC
Legal entity
AAT Holding S.A.
Legal entity
BERKELEY ENERGIA LIMITED
Legal entity
PCC INTERMODAL SPÓŁKA AKCYJNA
Legal entity
BCRE-Brack Capital Real Estate Investments N.V.
Legal entity
Investment Properties /In-Properties/
Legal entity
TRASTOR A.E.E.A.Π.
Legal entity
VIANINI SOCIETA' PER AZIONI
Organization · Italy
Turism Felix SA
Legal entity
PIOVAN S.P.A.
Organization · Italy
HRVATSKA POŠTANSKA BANKA, dioničko društvo
Legal entity
JUST BRIDGING LOANS PLC
Legal entity
Petroleos De Venezuela, S.A.
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
BLUEBAND FINANCING LIMITED
Legal entity
Leonteq Securities AG
Company · Switzerland
Greenhouse Properties AD
Legal entity
BellPal Holding AB (publ)
Legal entity
ЕВРОХОЛД БЪЛГАРИЯ АД
Legal entity
Appeninn Vagyonkezelő Holding Nyilvánosan Működő Részvénytársaság
Legal entity
VOLCAN COMPANIA MINERA S.A.A.
Legal entity
Marinomed Biotech AG
Legal entity
REPUBLIKA SLOVENIJA
Legal entity

Previous
326 - 350 of 4482
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting