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Search in: Sanctioned Securities

Filtered: Sanctioned Securities EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-04-29

EURO RESSOURCES
Legal entity
Melite Finance p.l.c.
Legal entity
E.M.I.S. Finance B.V.
Organization
JUST CASH FLOW PLC
Legal entity
Toplofikacia Pleven
Company · Bulgaria
United Mexican States
Legal entity
EURONEXT PARIS SA
Organization · France
REWAY GROUP S.P.A.
Legal entity
Vallourec
Company · France
LARK.PL Spółka Akcyjna
Legal entity
LUXOTTICA GROUP SPA
Organization · Italy
Educational and sports complex Lozenets EAD
Legal entity
ΙΝΤΕΡΓΟΥΝΤ - ΞΥΛΕΜΠΟΡΙΑ Ανώνυμη Τεχνική Εμποροβιομηχανική Ναυτιλιακή Εταιρεία
Legal entity
Indata spółka akcyjna
Legal entity
Norske Skogindustrier ASA
Legal entity
CYPRUS TRADING CORPORATION PLC
Legal entity
CLASQUIN SA
Organization · France
X5 RETAIL GROUP N.V.
Legal entity
HM INWEST SPÓŁKA AKCYJNA
Legal entity
Samhällsbyggnadsbolaget i Norden AB
Legal entity
ΒΑΡΒΑΡΕΣΟΣ Α.Ε. ΕΥΡΩΠΑΪΚΑ ΝΗΜΑΤΟΥΡΓΕΙΑ
Legal entity
AUTOGRILL S.P.A.
Organization · Italy
INVESTMENT FRIENDS SE
Legal entity
Tirena Investments Pubic Company Limited
Legal entity
Shell PLC
Company · United Kingdom

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Topics

1,602Regulator warning 80Bank 65Sanctioned entity 48Financial crime 24Public listed company 9Financial services 8Sanction-linked entity 7Disqualified 7Debarred entity 2Regulator action 1Trade risk

Data sources

4,502EU ESMA Suspensions and Removals 908OpenFIGI Securities Information 133Business Identifier Code (BIC) Reference Data 95EU Financial Instruments Reference Data System (FIRDS)46Global Energy Ownership Tracker 42Legal Entity Identifier (LEI) Reference Data 18Russian Unified State Register of Legal Entities 18Russian National Settlement Depository (NSD, ISIN Assignment)14PermID Open Data 14Ukraine NSDC State Register of Sanctions 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)9US FATCA Foreign Financial Institution (FFI) List 9New Zealand Russia Sanctions 8Graph-based entity tagging 8Canadian Consolidated Autonomous Sanctions List 8EU ESMA Sanctions 8US OFAC Consolidated (non-SDN) List 8US OFAC Specially Designated Nationals (SDN) List 7Australian Sanctions Consolidated List 7UK Companies House Disqualified Directors 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6UK Companies House People with Significant Control 6Slovenia Business Restrictions 4Swiss SECO Sanctions/Embargoes 4ICIJ Offshore Leaks Database 4OpenCorporates 3EU Sanctions Map 3Ukraine Consolidated State Registry 3French National Asset Freezing System 3Polish List of Persons and Entities Subject to Sanctions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Investment Bans 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Russia Banking Registry 1EU Council Official Journal Sanctioned Entities 1France AMF Regulatory sanctions 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Monaco National Fund Freezing List 1US Federal Reserve Enforcement Actions

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Search in: Sanctioned Securities