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Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals

Search guide · Data current as of 2024-11-23

SIEMENS GAMESA RENEWABLE ENERGY SA
Legal entity
АВТО ЮНИОН
Legal entity
OPUS GLOBAL Nyilvánosan Működő Részvénytársaság
Legal entity
Name of issuer: Serdika Properties REIT-Sofia /in liquidation/
Legal entity
BANCO SANTANDER RIO S.A. ORD. B
Security · Regulator warning · Argentina
STRABAG SE
Security · Austria
Österreichische Staatsdruckerei Holding AG
Security · Regulator warning · Austria
RCB OE Index.Z./RDX
Security · Regulator warning · Austria
RCB OE Index.Z./RDX EUR
Security · Regulator warning · Austria
C-QUADRAT Investment AG
Security · Regulator warning · Austria
Oberbank AG
Security · Regulator warning · Austria
S-Immo-Invest GS 2004
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-RENT RAST.
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-RENT T
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-RENT VT
Security · Regulator warning · Austria
HTI High Tech Industries AG
Security · Regulator warning · Austria
Sanochemia Pharmazeutika AG
Security · Regulator warning · Austria
S IMMO AG
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-AKT. T
Security · Regulator warning · Austria
ERSTE BOND DANUB.EOR01AEO
Security · Sanctioned entity · Austria
ERSTE ST.EU.EM.R01AEO
Security · Regulator warning · Austria
RCB OE Index.Z./RTX Mid EUR
Security · Regulator warning · Austria
RCB OE Index.Z./RTX EUR
Security · Regulator warning · Austria
RCB OE Basket.Z./Russ.Stahlbas
Security · Regulator warning · Austria
RCB OE Index.Z./RTX Oil&Gas
Security · Regulator warning · Austria

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Topics

1,422Regulator warning 71Financial crime 65Sanctioned entity 37Bank 20Public listed company 8Sanction-linked entity 4Debarred entity

Data sources

4,171EU ESMA Suspensions and Removals 888OpenFIGI Securities Information 97EU Financial Instruments Reference Data System (FIRDS)56Business 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 2Russia Banking Registry 1EU Council Official Journal Sanctioned Entities 1DPRK Reports 1Lithuanian International Sanctions 1Monaco National Fund Freezing List

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