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Filtered: Regulator warning EU ESMA Suspensions and Removals

Search guide · Data current as of 2026-01-07

J.BOUTARIS & SON HOLDING S.A. (CB)
Security · Regulator warning · Greece
SATO OFFICE AND HOUSEWARE SUPPLIES S.A. (CR)
Security · Regulator warning · Greece
YALCO - CONSTANTINOU S.A. (CR)
Security · Regulator warning · Greece
PLAISIO COMPUTERS S.A. (CR)
Security · Regulator warning · Greece
BYTE COMPUTER S.A. (CR)
Security · Regulator warning · Greece
Forthnet S.A. (CR)
Security · Regulator warning · Greece
Interlife General Insurance S.A
Security · Regulator warning · Greece
Lippo Ltd.
Security · Regulator warning · Hong Kong SAR
BADEL 1862 d.d.
Security · Regulator warning · Croatia
ZAIF Proprius d.d. u likvidaciji
Security · Regulator warning · Croatia
HOTELI BASKA VODA d.d.
Security · Regulator warning · Croatia
HOTELI JADRAN d.d.
Security · Regulator warning · Croatia
HOTELI MAKARSKA d.d.
Security · Regulator warning · Croatia
HOTELI MAESTRAL d.d.
Security · Regulator warning · Croatia
HTP KORCULA d.d.
Security · Regulator warning · Croatia
HTP OREBIC d.d.
Security · Regulator warning · Croatia
HOTELI ZIVOGOSCE d.d.
Security · Regulator warning · Croatia
ISTRA d.d.
Security · Regulator warning · Croatia
KARLOVACKA BANKA d.d.
Security · Regulator warning · Croatia
KARLOVACKA BANKA d.d.
Security · Regulator warning · Croatia
KOKA d.d.
Security · Regulator warning · Croatia
KOTEKS d.d.
Security · Regulator warning · Croatia
FTB TURIZAM d.d.
Security · Regulator warning · Croatia
DUKAT d.d.
Security · Regulator warning · Croatia
Primo Real Estate d.d.
Security · Regulator warning · Croatia

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Topics

1,798Regulator warning 22Sanction-linked entity 3Public listed company 3Financial crime 2Sanctioned entity 1Trade risk 1Financial services 1Bank 1Regulator action

Data sources

1,798EU ESMA Suspensions and Removals 502OpenFIGI 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

219Italy 188France 131Bulgaria 102Slovenia 99Norway 97Croatia 96Spain 92United States 78Poland 77Cyprus

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