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Filtered: EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-05-20

TOXOTIS INVESTMENTS PUBLIC LIMITED
Legal entity
JSA TECHNOLOGY
Legal entity
Asian Infrastructure Investment Bank
Organization · China
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna
Company · Sanctioned entity · Russia
INTRAWARE INVESTMENTS PUBLIC LTD
Legal entity
SOLO SOLE S.R.L.
Organization · Italy
EURASIA GROUPE SA
Legal entity
ROTHSCHILD & CO
Legal entity
GROUPE CIOA (CENTRE INTERNATIONAL)
Legal entity
WILLIAM MARSHAL PLC
Legal entity
ALTRAN TECHNOLOGIES
Organization · France
Alexion Pharmaceuticals, Inc.
Legal entity
SIGNA Development Finance S.C.S.
Legal entity
SCIUKER FRAMES S.P.A.
Organization · Italy
Societatea de Investitii Financiare Muntenia S.A.
Legal entity
Chemoservis-Dwory Spółka Akcyjna
Legal entity
FOND ZA INVESTICII V NEDVIJIMI IMOTI – FINI ADSIZ
Legal entity
U.C.M. Resita SA
Legal entity
EDP – ENERGIAS DE PORTUGAL, S.A.
Legal entity
ADLER Group S.A.
Legal entity
Copel - Companhia Paranaense de Energia
Legal entity
OZON HOLDINGS PLC
Legal entity
AKTSIASELTS TALLINNA VESI
Legal entity
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
BellPal Holding AB (publ)
Legal entity

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Topics

1,621Regulator warning 80Bank 66Sanctioned entity 50Financial crime 26Public listed company 9Financial services 9Sanction-linked entity 7Disqualified 7Debarred entity 3Trade risk

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Data sources

4,537EU ESMA Suspensions and Removals 903OpenFIGI Securities Information 135Business Identifier Code (BIC) Reference Data 96EU Financial Instruments Reference Data System (FIRDS)52Global Energy Ownership Tracker 42Legal Entity Identifier (LEI) Reference Data 18Russian Unified State Register of Legal Entities 18Russian National Settlement Depository (NSD, ISIN Assignment)15Ukraine NSDC State Register of Sanctions 14PermID Open Data

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Countries

351France 322Italy 204Bulgaria 132Spain 122Croatia 116Slovenia 114Poland 98Norway 92Cyprus 92Greece

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