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Filtered: EU ESMA Suspensions and Removals

Search guide · Data current as of

Topics
1,607Regulator warning80Bank65Sanctioned entity48Financial crime24Public listed company9Financial services8Sanction-linked entity7Disqualified7Debarred entity2Regulator action1Trade risk
Data sources
4,511EU ESMA Suspensions and Removals910OpenFIGI Securities Information133Business Identifier Code (BIC) Reference Data95EU Financial Instruments Reference Data System (FIRDS)47Global Energy Ownership Tracker40Legal Entity Identifier (LEI) Reference Data18Russian Unified State Register of Legal Entities18Russian National Settlement Depository (NSD, ISIN Assignment)14PermID Open Data14Ukraine NSDC State Register of Sanctions14US SAM Procurement Exclusions14US Trade Consolidated Screening List (CSL)9US FATCA Foreign Financial Institution (FFI) List9New Zealand Russia Sanctions8Graph-based entity tagging8Canadian Consolidated Autonomous Sanctions List8EU ESMA Sanctions8US OFAC Consolidated (non-SDN) List8US OFAC Specially Designated Nationals (SDN) List7Australian Sanctions Consolidated List7UK Companies House Disqualified Directors7UK FCDO Sanctions List7UK HMT/OFSI Consolidated List of Targets6UK Companies House People with Significant Control6Slovenia Business Restrictions4Swiss SECO Sanctions/Embargoes4ICIJ Offshore Leaks Database4OpenCorporates3EU Sanctions Map3Ukraine Consolidated State Registry3French National Asset Freezing System3Polish List of Persons and Entities Subject to Sanctions2Belgian Financial Sanctions2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Investment Bans2Japan Economic Sanctions and List of Eligible People2DPRK Reports2Russia Banking Registry1EU Council Official Journal Sanctioned Entities1France AMF Regulatory sanctions1Iran UANI Business Registry1Lithuanian International Sanctions1Monaco National Fund Freezing List1US Federal Reserve Enforcement Actions
Countries
351France319Italy203Bulgaria132Spain122Croatia116Slovenia110Poland98Norway92Cyprus91Greece82United States of America79Austria69United Kingdom69Romania65Sweden55Belgium51Finland38Luxembourg35Germany31Netherlands30Hungary23Ireland23Russia19Canada18Switzerland17Portugal15Estonia15Malta14Latvia14Slovakia11Denmark11Jersey11Lithuania11New Zealand10Bermuda8Australia5Brazil5Czechia5Cayman Islands4China4Mexico3Singapore2India2Iceland2British Virgin Islands2Zambia1Argentina1Belarus1Côte d'Ivoire1Faroe Islands1Japan1Morocco1Marshall Islands1Peru1Philippines1Venezuela
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