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Filtered: Italy Malta EU ESMA Suspensions and Removals

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

VITTORIA ASS
Security · Regulator warning · Italy
BOERO BARTOLOMEO
Security · Regulator warning · Italy
BANCA INTERMOBILIARE
Security · Regulator warning · Italy
SNAITECH
Security · Regulator warning · Italy
ASTM
Security · Regulator warning · Italy
AUTOSTRADE MERID
Security · Italy
BCA FINNAT
Security · Regulator warning · Italy
BCA POPOLARE DI BARI AZIONI ORD.
Security · Regulator warning · Italy
BANCA POPOLARE VALCONCA AZ. ORD.
Security · Regulator warning · Italy
SARAS
Security · Regulator warning · Italy
CATTOLICA ASS
Security · Regulator warning · Italy
A.S. ROMA
Security · Regulator warning · Italy
ASSITECA
Security · Regulator warning · Italy
SAES GETTERS
Security · Regulator warning · Italy
SAES GETTERS RISP NC
Security · Regulator warning · Italy
GREENTHESIS
Security · Regulator warning · Italy
CARRARO
Security · Regulator warning · Italy
I.M.A.
Security · Regulator warning · Italy
LA DORIA
Security · Regulator warning · Italy
ISAGRO
Security · Regulator warning · Italy
MOLMED
Security · Regulator warning · Italy
AUTOGRILL SPA
Security · Regulator warning · Italy
RENO DE MEDICI, CONVERTIBLES EN ACCS. SERIE A
Security · Regulator warning · Italy
RENO DE MEDICI
Security · Regulator warning · Italy
GIORGIO FEDON
Security · Regulator warning · Italy

Previous
1 - 25 of 264
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Topics

178Regulator warning 12Bank 9Financial crime

Data sources

264EU ESMA Suspensions and Removals 59OpenFIGI Securities Information 15Business Identifier Code (BIC) Reference Data 1EU ESMA Sanctions

Countries

251Italy 13Malta

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: Italy Malta EU ESMA Suspensions and Removals

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

VITTORIA ASS
Security · Regulator warning · Italy
BOERO BARTOLOMEO
Security · Regulator warning · Italy
BANCA INTERMOBILIARE
Security · Regulator warning · Italy
SNAITECH
Security · Regulator warning · Italy
ASTM
Security · Regulator warning · Italy
AUTOSTRADE MERID
Security · Italy
BCA FINNAT
Security · Regulator warning · Italy
BCA POPOLARE DI BARI AZIONI ORD.
Security · Regulator warning · Italy
BANCA POPOLARE VALCONCA AZ. ORD.
Security · Regulator warning · Italy
SARAS
Security · Regulator warning · Italy
CATTOLICA ASS
Security · Regulator warning · Italy
A.S. ROMA
Security · Regulator warning · Italy
ASSITECA
Security · Regulator warning · Italy
SAES GETTERS
Security · Regulator warning · Italy
SAES GETTERS RISP NC
Security · Regulator warning · Italy
GREENTHESIS
Security · Regulator warning · Italy
CARRARO
Security · Regulator warning · Italy
I.M.A.
Security · Regulator warning · Italy
LA DORIA
Security · Regulator warning · Italy
ISAGRO
Security · Regulator warning · Italy
MOLMED
Security · Regulator warning · Italy
AUTOGRILL SPA
Security · Regulator warning · Italy
RENO DE MEDICI, CONVERTIBLES EN ACCS. SERIE A
Security · Regulator warning · Italy
RENO DE MEDICI
Security · Regulator warning · Italy
GIORGIO FEDON
Security · Regulator warning · Italy

Previous
1 - 25 of 264
Next

Topics

178Regulator warning 12Bank 9Financial crime

Data sources

264EU ESMA Suspensions and Removals 59OpenFIGI Securities Information 15Business Identifier Code (BIC) Reference Data 1EU ESMA Sanctions

Countries

251Italy 13Malta

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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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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