Search

Search OpenSanctions

Filtered: EU ESMA Suspensions and Removals

Search guide · Data current as of 2024-11-16

KARYES INVESTMENT PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
STADEMOS HOTELS PLC
Security · Regulator warning · Cyprus
G.A.P. VASSILOPOULOS PUBLIC LTD
Security · Regulator warning · Cyprus
Ch. Charilaou Group Plc
Security · Regulator warning · Cyprus
A.L. PROCHOICE GROUP PUBLIC LTD
Security · Regulator warning · Cyprus
CHRIS JOANNOU PUBLIC LTD
Security · Cyprus
A&P (ANDREOU & PARASKEVAIDES) ENTERPRISES PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
CYTRUSTEES INVESTMENT PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
ERMES DEPARTMENT STORES PLC
Security · Cyprus
SFS GROUP PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
Songa Offshore
Security · Regulator warning · Cyprus
CYPRUS LIMNI RESORTS & GOLFCOURSES PLC
Security · Regulator warning · Cyprus
S.D. STANDARD ETC
Security · Cyprus
P.C. SPLASH WATER PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
ECHMI S.A. INVESTMENT CONSULTANTS
Security · Regulator warning · Cyprus
Kerverus Holding IT (Cyprus) Plc
Security · Regulator warning · Cyprus
C.O. CYPRUS OPPORTUNITY ENERGY PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
HELLENIC BANK PUBLIC COMPANY LTD
Security · Cyprus
Mobile & Commerce Solutions Plc
Security · Regulator warning · Cyprus
Intraware Investments Public Ltd
Security · Regulator warning · Cyprus
S.N.P. Southeast Network Public Ltd
Security · Cyprus
NEARCHI INVESTMENT PLC
Security · Regulator warning · Cyprus
G Entertainment Group Plc
Security · Regulator warning · Cyprus
VONPENDE HOLDINGS PLC
Security · Regulator warning · Cyprus
LIBERTY LIFE INSURANCE PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus

Previous
926 - 950 of 4153
Next

Topics

1,413Regulator warning 69Financial crime 65Sanctioned entity 36Bank 20Public listed company 8Sanction-linked entity 4Debarred entity

Data sources

4,153EU ESMA Suspensions and Removals 885OpenFIGI 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