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Filtered: EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-05-03

EDP RENOVAVEIS SOCIEDAD ANONIMA
Legal entity
KERVERUS HOLDING IT (CY) PLC
Legal entity
InterCapital CROBEX10tr UCITS ETF
Legal entity
HOFFMANN GREEN CEMENT TECHNOLOGIES
Legal entity
AS "MADARA Cosmetics"
Legal entity
Harp Issuer Public Limited Company
Legal entity
LIMACORPORATE S.P.A.
Organization · Italy
BRODOGRADILIŠTE VIKTOR LENAC dioničko društvo
Legal entity
STRABAG SE
Legal entity
Hagen Bikes Holding AS
Legal entity
INCLAM SOCIEDAD ANONIMA
Legal entity
NORWEGIAN AIR SHUTTLE ASA
Legal entity
INSTABANK ASA
Organization · Norway
EURO CERVANTES SOCIMI, S.A.
Legal entity
Netmedia Spółka Akcyjna
Legal entity
TTS ( TRANSPORT TRADE SERVICES ) SA
Legal entity
DUPNITSA-TABAK
Legal entity
IQ GMG - INTENSIVE QUALITY GLOBAL MEDICAL GROUP PLC
Legal entity
The Meredith Property Group Plc
Legal entity
Chimcomplex SA Borzesti
Company
INDYGOTECH MINERALS SA
Legal entity
INTERFUND INVESTMENTS PLC
Legal entity
La Perla Fashion Holding N.V.
Legal entity
FuturAqua Ásványvíztermelő és Vagyonkezelő Nyilvánosan Működő Részvénytársaság
Legal entity
RETAIL ESTATES
Legal entity

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Topics

1,607Regulator warning 80Bank 65Sanctioned entity 48Financial crime 24Public listed company 9Financial services 8Sanction-linked entity 7Disqualified 7Debarred entity 2Regulator action 1Trade risk

Data sources

4,511EU ESMA Suspensions and Removals 910OpenFIGI Securities Information 133Business Identifier Code (BIC) Reference Data 95EU Financial Instruments Reference Data System (FIRDS)46Global Energy Ownership Tracker 40Legal Entity Identifier (LEI) Reference Data 18Russian Unified State Register of Legal Entities 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)9US FATCA Foreign Financial Institution (FFI) List 9New Zealand Russia Sanctions 8Graph-based entity tagging 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 Disqualified Directors 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6UK Companies House People with Significant Control 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 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Russia Banking Registry 1EU Council Official Journal Sanctioned Entities 1France AMF Regulatory sanctions 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Monaco National Fund Freezing List 1US Federal Reserve Enforcement Actions

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