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Filtered: Regulator warning EU ESMA Suspensions and Removals

Search guide · Data current as of 2026-01-03

AZEK CO. INC. CL.A
Security · Regulator warning · United States
NOVATEK REG.SHS GDR 10/RL 0,1
Security · Regulator warning · Sanction-linked entity · United States
Novolipetsk Steel PJSC
Security · Regulator warning · Sanction-linked entity · United States
Nuveen Preferred Sec.&Inc.Opp.Registered Shares DL -,01
Security · Regulator warning · United States
ROSNEFT OIL COMPANY REF.SHS GDR 1RL-,01
Security · Regulator warning · Sanction-linked entity · United States
ROS AGRO PLC REG.SHS GDR 1
Security · Regulator warning · United States
RUSHYDRO PAO REG.SHS ADR /100 RL
Security · Regulator warning · Sanction-linked entity · United States
RUSSIA 4 7/8 09/16/23 BOND
Security · Regulator warning · Sanction-linked entity · United States
SBERBANK OF RUSSIA PJSC REG.SHS ADR 4 RL 3
Security · Regulator warning · Sanction-linked entity · United States
Surgutneftegas OJSC
Security · Regulator warning · Sanction-linked entity · United States
TWITTER
Security · Regulator warning · United States
Paramount Global
Security · Regulator warning · United States
WALGREENS BOOTS ALLIANCE
Security · Regulator warning · United States
BBDBCN 7.500 3/15/25 c20 (URegS) BOMBARDIER
Security · Regulator warning · United States
BELRUS 6.2 02/28/30
Security · Regulator warning · Sanctioned entity
GTLKOA 4.8 02/26/28 BOND
Security · Regulator warning · Sanction-linked entity
ELEMENTUM PHYSICAL ELECTR VEH METALS ETC
Security · Regulator warning
BG11SLVAAT13
Security · Regulator warning · Bulgaria
CENTRAIS ELETRICAS BRASILEIRAS, S.A. ELETROBRAS -PREFERENTES B-
Security · Regulator warning · Brazil
MOBILIARIA MONESA, S.A.
Security · Regulator warning · Spain
URBAR INGENIEROS
Security · Regulator warning · Spain
FONCIERE EURIS
Security · Regulator warning · France
COLAS
Security · Regulator warning · France
ITESOFT
Security · Regulator warning · France
ENERTRONICA
Security · Regulator warning · Italy

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Topics

1,793Regulator warning 22Sanction-linked entity 3Public listed company 3Financial crime 2Sanctioned entity 1Trade risk 1Financial services 1Bank 1Regulator action

Data sources

1,793EU ESMA Suspensions and Removals 498OpenFIGI Securities Information 28EU Financial Instruments Reference Data System (FIRDS)22Graph-based entity tagging 14UK Financial Instruments Reference Data System (FIRDS)8Legal Entity Identifier (LEI) Reference Data 5EU ESMA Sanctions 5PermID Open Data 1US FATCA Foreign Financial Institution (FFI) List 1France AMF Regulatory sanctions

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Countries

217Italy 188France 131Bulgaria 102Slovenia 98Norway 97Croatia 96Spain 92United States 78Poland 77Cyprus

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