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Filtered: EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-04-24

C.O. CYPRUS OPPORTUNITY ENERGY PUBLIC COMPANY LIMITED
Legal entity
SMART GOOD THINGS HOLDING
Legal entity
ΒΙΟΚΑΡΠΕΤ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΒΙΟΜΗΧΑΝΙΚΕΣ ΚΑΙ ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ
Legal entity
AHLSTROM OYJ
Organization · Finland
ЕЛАНА ФИНАНСОВ ХОЛДИНГ АД
Legal entity
PGF POLSKA GRUPA FOTOWOLTAICZNA SPÓŁKA AKCYJNA
Legal entity
GENSIGHT BIOLOGICS
Legal entity
HITACHI RAIL STS S.P.A.
Organization · Italy
Investment Friends Capital SE
Legal entity
TRANSREGIONALCAPITAL DESIGNATED ACTIVITY COMPANY
Legal entity
Artrom Steel Tubes SA
Company · Sanction-linked entity · Romania
ERSTE STOCK EUROPE EMERGING
Legal entity
ABANCA CORPORACION BANCARIA, S.A.
Legal entity
HOLLYWOOD SPÓŁKA AKCYJNA
Legal entity
Toshiba Corp
Company · Japan
Enel SpA
Company · Italy
LCP HOLDINGS AND INVESTMENTS PUBLIC LTD
Legal entity
Baltic Bridge Spółka Akcyjna
Legal entity
БИ ДЖИ АЙ
Legal entity
ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε.
Legal entity
ASM GROUP SPÓŁKA AKCYJNA
Legal entity
EQUITA INVESTIMENTI S.P.A.
Organization · Italy
MICROCAST S.P.A.
Organization · Italy
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
SunDell Estate Nyilvánosan Működő Részvénytársaság
Legal entity

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Topics

1,594Regulator warning 80Bank 65Sanctioned entity 48Financial crime 24Public listed company 9Financial services 9Sanction-linked entity 7Disqualified 7Debarred entity 2Trade risk 2Regulator action

Data sources

4,486EU 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 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 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

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