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Filtered: EU ESMA Suspensions and Removals

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

Agroenergy Invest REIT-Sofia
Security · Regulator warning · Bulgaria
Electrodistribution Grid West AD
Security · Bulgaria
Energetics and Energy Savings Fund-FEEI SPV
Security · Regulator warning · Bulgaria
Ethic Finance AD-Plovdiv
Security · Regulator warning · Bulgaria
Aroma Real Estate AD-Sofia
Security · Bulgaria
Agroenergy REIT-Sofia
Security · Regulator warning · Bulgaria
Dietsmann Energoremont Holding AD-Sofia
Security · Regulator warning · Bulgaria
Bulgarian Investment Group REIT-Sofia
Security · Regulator warning · Bulgaria
Orpheus Club Wellness AD-Plovdiv
Security · Bulgaria
Nikotiana BT Holding AD-Sofia
Security · Regulator warning · Bulgaria
Alfa Property 1 REIT-Sofia /in liquidation/
Security · Regulator warning · Bulgaria
Luke REIT
Security · Regulator warning · Bulgaria
Invest Property REIT-Vratsa
Security · Bulgaria
Nash Dom Bulgaria Holding AD-Lovech
Security · Regulator warning · Bulgaria
Mayfair Group plc AD-Sofia
Security · Bulgaria
Svinecomplex Nikolovo AD-Nikolovo
Security · Regulator warning · Bulgaria
Bolkan Property Instruments REIT
Security · Bulgaria
Capital Concept Limited AD-Sofia
Security · Regulator warning · Bulgaria
BG1100075081
Security · Regulator warning · Bulgaria
Tourin Properties REIT-Sofia
Security · Regulator warning · Bulgaria
Todoroff AD-Sofia /in bankruptcy/
Security · Regulator warning · Bulgaria
Sparky AD-Ruse
Security · Regulator warning · Bulgaria
Lev Invest SPV-Sofia
Security · Regulator warning · Bulgaria
Prime Property BG REIT
Security · Regulator warning · Bulgaria
BG1100112066
Security · Regulator warning · Bulgaria

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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

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