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Filtered: Bank EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-04-16

SIRIO S.P.A.
Organization · Italy
BIO-ON S.P.A.
Organization · Italy
MAREX FINANCIAL
Organization · United Kingdom
Saras SpA
Company · Italy
EURONEXT PARIS SA
Organization · France
Vallourec
Company · France
LUXOTTICA GROUP SPA
Organization · Italy
AUTOGRILL S.P.A.
Organization · Italy
PRISMI S.P.A.
Organization · Italy
Raiffeisen Digital Bank AG
Company · Austria
RENO DE MEDICI SPA
Company · Italy
PATRIA BANK S.A.
Organization · Romania
PRIVREDNA BANKA ZAGREB D.D
Organization · Croatia
AGATOS S.P.A.
Organization · Italy
ENERTRONICA SANTERNO S.P.A.
Organization · Italy
TURQUOISE GLOBAL HOLDINGS LIMITED
Organization · United Kingdom
Natixis Structured Issuance SA
Company · Luxembourg
TECH-VALUE S.R.L.
Organization · Italy
ALFIO BARDOLLA TRAINING GROUP S.P.A.
Organization · Italy
BULGARIAN-AMERICAN CREDIT BANK AD
Company · Bulgaria
SERI INDUSTRIAL S.P.A.
Organization · Italy
MASSIMO ZANETTI BEVERAGE GROUP S.P.A.
Organization · Italy
DEA CAPITAL SPA
Organization · Italy
REMY COINTREAU
Organization · France
GRUPPO WASTE ITALIA S.R.L.
Organization · Italy

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Topics

79Bank 8Public listed company 8Financial services 3Regulator warning 3Sanctioned entity 3Sanction-linked entity 2Disqualified 1Debarred entity 1Regulator action

Data sources

79EU ESMA Suspensions and Removals 79Business Identifier Code (BIC) Reference Data 10Legal Entity Identifier (LEI) Reference Data 10Global Energy Ownership Tracker 8US FATCA Foreign Financial Institution (FFI) List 6EU Financial Instruments Reference Data System (FIRDS)3Graph-based entity tagging 3Swiss SECO Sanctions/Embargoes 3EU ESMA Sanctions 3EU Sanctions Map 3Ukraine NSDC State Register of Sanctions 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2EU Financial Sanctions Files (FSF)2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Investment Bans 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2PermID Open Data 2Russia Banking Registry 2Russian National Settlement Depository (NSD, ISIN Assignment)2US OFAC Consolidated (non-SDN) List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1DPRK Reports 1Monaco National Fund Freezing List 1Slovenia Business Restrictions 1US Federal Reserve Enforcement Actions

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