Search

Search OpenSanctions

Filtered: EU ESMA Suspensions and Removals

Search guide · Data current as of 2024-11-15

AUDIOVALLEY
Security · Belgium
IOC HOLDING
Security · Regulator warning · Belgium
LV4S
Security · Regulator warning · Belgium
CONDOR TECHNOLOGIES
Security · Financial crime · Belgium
FruitFarmGroup 5 75% 31 12 2020
Security · Regulator warning · Belgium
BONYF
Security · Belgium
Far AD-Sofia
Security · Regulator warning · Bulgaria
InterStandarts AD-Sofia
Security · Bulgaria
Solarpro Holding AD-Sofia
Security · Regulator warning · Bulgaria
Great Luck AD-Sofia
Security · Regulator warning · Bulgaria
Shelly Group AD
Security · Bulgaria
BG1100003984
Security · Regulator warning · Bulgaria
Infra Holding PLC-Sofia
Security · Bulgaria
BG1100005112
Security · Regulator warning · Bulgaria
AKILES CORPORATION, SE
Security · Regulator warning · Bulgaria
Technology and Innovation Corporation AD-Plovdiv
Security · Bulgaria
Bulvesta Holding AD-Sofia /in liquidation/
Security · Regulator warning · Bulgaria
Armeyski Holding AD-Sofia
Security · Regulator warning · Bulgaria
Valor Properties REIT-Sofia /in liquidation/
Security · Regulator warning · Bulgaria
Investment Properties /In-Properties/ REIT-Sofia
Security · Regulator warning · Bulgaria
Telematic Interactive Bulgaria AD-Sofia
Security · Bulgaria
Real Estates Investment Fund - FINI REIT-Sofia
Security · Regulator warning · Bulgaria
Stroyinvest Holding AD-Sofia /in liquidation/
Security · Regulator warning · Bulgaria
Electrohold Sales AD
Security · Bulgaria
Ruen Holding AD-Kyustendil
Security · Regulator warning · Bulgaria

Previous
651 - 675 of 4151
Next

Topics

1,411Regulator warning 69Financial crime 65Sanctioned entity 36Bank 20Public listed company 8Sanction-linked entity 4Debarred entity

Data sources

4,151EU ESMA Suspensions and Removals 884OpenFIGI Securities Information 97EU Financial Instruments Reference Data System (FIRDS)55Business Identifier Code (BIC) Reference Data 39Legal Entity Identifier (LEI) Reference Data 18Russian National Settlement Depository (NSD, ISIN Assignment)17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14PermID Open Data 14Ukraine NSDC State Register of Sanctions 14US Trade Consolidated Screening List (CSL)12US SAM Procurement Exclusions 8Graph-based entity tagging 8EU ESMA Sanctions 8New Zealand Russia Sanctions 8US OFAC Consolidated (non-SDN) List 8US OFAC Specially Designated Nationals (SDN) List 7Australian Sanctions Consolidated List 7Canadian Consolidated Autonomous Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6UK FCDO Sanctions List 4Swiss SECO Sanctions/Embargoes 4UK Companies House People with Significant Control 3EU Sanctions Map 3ICIJ Offshore Leaks Database 3Ukraine Consolidated State Registry 3French National Asset Freezing System 3OpenCorporates 3Polish List of Persons and Entities Subject to Sanctions 3Slovenia Business Restrictions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Investment Bans 2Global Energy Ownership Tracker 2Japan Economic Sanctions and List of Eligible People 1EU Council Official Journal Sanctioned Entities 1DPRK Reports 1Lithuanian International Sanctions 1Monaco National Fund Freezing List

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

Use the API License in bulk