Search

Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals

Search guide · Data current as of 2024-11-25

EDP - ENERGIAS DO BRASIL, S.A.
Security · Regulator warning · Brazil
BCE inc. /Bell Canada Entreprises/
Security · Regulator warning · Canada
Canadian Pacific Railway Ltd.
Security · Canada
Goldex Resources Corp. Registered Shares o.N.
Security · Canada
HIVE Blockchain Technologies
Security · Canada
H2O INNOVATION INC
Security · Financial crime · Canada
MAJOR PRECIOUS MET.CORP
Security · Regulator warning · Canada
CA60040W1059
Security · Regulator warning · Canada
Neo Lithium Corp.
Security · Regulator warning · Canada
OSINO RESOURCES CORP. ON
Security · Regulator warning · Canada
Recipe Unlimited Corp. Reg.Subordinate Voting Shs oN
Security · Regulator warning · Canada
TRANSGLOBE ENERGY CORP. Registered Shares o.N.
Security · Regulator warning · Canada
Vanstar Mining Resources Inc Registered Shares o.N.
Security · Regulator warning · Canada
Wentworth Resources
Security · Canada
Zenith Energy
Security · Regulator warning · Canada
ABB Ltd
Security · Switzerland
CHUBB LTD REGISTERED SHARES SF 24,15
Security · Regulator warning · Switzerland
MEYER BUR.TECH.NAM.SF-,05
Security · Regulator warning · Switzerland
Biovolt AG
Security · Switzerland
LEONTEQ - EP H2O ADAGIO FUND 30MG23
Security · Switzerland
Idorsia AG SF-Wdl.-Anl. 2018(24)
Security · Regulator warning · Switzerland
LEONTEQ - EP BSK 5 INDICES 28NV23
Security · Switzerland
BEACONSMIND AG
Security · Financial crime · Switzerland
AmeriMark Group AG
Security · Regulator warning · Switzerland
LEONTEQ-SOLACTIVE H2O MA 7% RC 10FB23
Security · Switzerland

Previous
851 - 875 of 4171
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: EU ESMA Suspensions and Removals

Search OpenSanctions

Search in: EU ESMA Suspensions and Removals