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Filtered: EU ESMA Suspensions and Removals

Search guide · Data current as of

Topics
1,620Regulator warning80Bank66Sanctioned entity51Financial crime26Public listed company9Financial services9Sanction-linked entity7Disqualified7Debarred entity2Trade risk
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Data sources
4,533EU ESMA Suspensions and Removals904OpenFIGI Securities Information134Business Identifier Code (BIC) Reference Data96EU Financial Instruments Reference Data System (FIRDS)52Global Energy Ownership Tracker42Legal Entity Identifier (LEI) Reference Data18Russian Unified State Register of Legal Entities18Russian National Settlement Depository (NSD, ISIN Assignment)15Ukraine NSDC State Register of Sanctions14PermID Open Data
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Countries
351France320Italy204Bulgaria132Spain122Croatia116Slovenia114Poland98Norway92Cyprus92Greece
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OpenSanctions · Find sanctions targets and persons of interest
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