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Filtered: United Kingdom EU ESMA Suspensions and Removals

Search guide · Data current as of 2024-10-31

GAZ FINANCE PLC
Company · Public listed company · Sanction-linked entity · United Kingdom
Evraz Plc
Company · Public listed company · Sanctioned entity · United Kingdom
GAZPRU 1.54 06/30/27 BOND
Security · Sanctioned entity · Switzerland · United Kingdom
Apc Technology Group Ord Shs
Security · United Kingdom
BREWIN DOLPHIN HOLDINGS PLC Registered Shares LS -,01
Security · Regulator warning · United Kingdom
StatPro Group PLC SHRS
Security · United Kingdom
TELFORD HOMES PLC
Security · United Kingdom
HIGHLAND GOLD MINING LTD
Security · Regulator warning · United Kingdom
Miton Group Ord Shs
Security · United Kingdom
Nasstar PLC SHRS
Security · United Kingdom
KLIMVEST P.L.C.
Security · Financial crime · United Kingdom
PROVIDENT
Security · United Kingdom
Mirada PLC SHRS
Security · United Kingdom
NEW WORLD RESOURCES PLC.
Security · Regulator warning · United Kingdom
AWILCO DRILLING
Security · Regulator warning · United Kingdom
Tungsten Corporation PLC Registered Shares LS -,10
Security · Regulator warning · United Kingdom
GLOBO TECHNOLOGIES UK LTD
Security · Regulator warning · United Kingdom
PWE Holdings Plc
Security · Regulator warning · United Kingdom
FOS Holdings Plc
Security · Regulator warning · United Kingdom
Columbus Energy Resources PLC SHRS
Security · Regulator warning · United Kingdom
ACCESS COMMERCIAL INVESTORS 4 PLC
Security · Regulator warning · United Kingdom
NETOIL CAPITAL
Security · United Kingdom
Patagonia Gold PLC SHRS
Security · Regulator warning · United Kingdom
EU Supply PLC SHRS
Security · Regulator warning · United Kingdom
Bonhill Group PLC Registered Shares LS -,01
Security · Regulator warning · United Kingdom

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1 - 25 of 61
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Topics

40Regulator warning 2Public listed company 2Bank 2Sanctioned entity 1Financial crime 1Sanction-linked entity

Data sources

61EU ESMA Suspensions and Removals 8OpenFIGI Securities Information 3EU Financial Instruments Reference Data System (FIRDS)3Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1New Zealand Russia Sanctions 1Ukraine NSDC State Register of Sanctions

Countries

61United Kingdom 1Switzerland

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

Use the API License in bulk

Search OpenSanctions

Filtered: United Kingdom EU ESMA Suspensions and Removals

Search guide · Data current as of 2024-10-31

GAZ FINANCE PLC
Company · Public listed company · Sanction-linked entity · United Kingdom
Evraz Plc
Company · Public listed company · Sanctioned entity · United Kingdom
GAZPRU 1.54 06/30/27 BOND
Security · Sanctioned entity · Switzerland · United Kingdom
Apc Technology Group Ord Shs
Security · United Kingdom
BREWIN DOLPHIN HOLDINGS PLC Registered Shares LS -,01
Security · Regulator warning · United Kingdom
StatPro Group PLC SHRS
Security · United Kingdom
TELFORD HOMES PLC
Security · United Kingdom
HIGHLAND GOLD MINING LTD
Security · Regulator warning · United Kingdom
Miton Group Ord Shs
Security · United Kingdom
Nasstar PLC SHRS
Security · United Kingdom
KLIMVEST P.L.C.
Security · Financial crime · United Kingdom
PROVIDENT
Security · United Kingdom
Mirada PLC SHRS
Security · United Kingdom
NEW WORLD RESOURCES PLC.
Security · Regulator warning · United Kingdom
AWILCO DRILLING
Security · Regulator warning · United Kingdom
Tungsten Corporation PLC Registered Shares LS -,10
Security · Regulator warning · United Kingdom
GLOBO TECHNOLOGIES UK LTD
Security · Regulator warning · United Kingdom
PWE Holdings Plc
Security · Regulator warning · United Kingdom
FOS Holdings Plc
Security · Regulator warning · United Kingdom
Columbus Energy Resources PLC SHRS
Security · Regulator warning · United Kingdom
ACCESS COMMERCIAL INVESTORS 4 PLC
Security · Regulator warning · United Kingdom
NETOIL CAPITAL
Security · United Kingdom
Patagonia Gold PLC SHRS
Security · Regulator warning · United Kingdom
EU Supply PLC SHRS
Security · Regulator warning · United Kingdom
Bonhill Group PLC Registered Shares LS -,01
Security · Regulator warning · United Kingdom

Previous
1 - 25 of 61
Next

Topics

40Regulator warning 2Public listed company 2Bank 2Sanctioned entity 1Financial crime 1Sanction-linked entity

Data sources

Countries

61United Kingdom 1Switzerland

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

Use the API License in bulk

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