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Search guide · Data current as of 2026-02-08

KLC ERCIYES
Vessel · Maritime detention · Person of interest · Regulator warning · Barbados · Bulgaria · Belize · Malta · Vanuatu
EXPAT BULGARIA SOFIX UCITS ETF
Security · Regulator warning · Bulgaria
AKILES CORPORATION, SE
Security · Regulator warning · Bulgaria
Armeyski Holding AD-Sofia
Security · Regulator warning · Bulgaria
EXPAT SLO SBI TOP UCITS ETF
Security · Regulator warning · Bulgaria
Luke REIT
Security · Regulator warning · Bulgaria
Emirates Properties REIT
Security · Regulator warning · Bulgaria
Metalopack AD
Security · Regulator warning · Bulgaria
Real Estates Investment Fund - FINI REIT-Sofia
Security · Regulator warning · Bulgaria
Energetics and Energy Savings Fund-FEEI SPV
Security · Regulator warning · Bulgaria
Bulgarian Investment Group REIT-Sofia
Security · Regulator warning · Bulgaria
Nikotiana BT Holding AD-Sofia
Security · Regulator warning · Bulgaria
Nash Dom Bulgaria Holding AD-Lovech
Security · Regulator warning · Bulgaria
Prime Property BG REIT
Security · Regulator warning · Bulgaria
Yambolen AD-Yambol
Security · Regulator warning · Bulgaria
Simat AD-Gabrovo
Security · Regulator warning · Bulgaria
Shumen-Tabac AD
Security · Regulator warning · Bulgaria
Zaharni Zavodi AD-Gorna Oryahovitsa
Security · Regulator warning · Bulgaria
EXPAT CROATIA CROBEX UCITS ETF
Security · Regulator warning · Bulgaria
EXPAT MAC MBI10 UCITS ETF
Security · Regulator warning · Bulgaria
EXPAT SERBIA BELEX15 UCITS ETF
Security · Regulator warning · Bulgaria
BG11SLVAAT13
Security · Regulator warning · Bulgaria
Great Luck AD-Sofia
Security · Regulator warning · Bulgaria
Investment Properties /In-Properties/ REIT-Sofia
Security · Regulator warning · Bulgaria
Lev Invest SPV-Sofia
Security · Regulator warning · Bulgaria

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Topics

143Regulator warning 1Maritime detention 1Person of interest

Data sources

142EU ESMA Suspensions and Removals 26OpenFIGI Securities Information 1Black Sea MoU Detention List 1EU Financial Instruments Reference Data System (FIRDS)1Ukraine War and Sanctions

Countries

143Bulgaria 1Barbados 1Belize 1Malta 1Vanuatu

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