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Filtered: Legal entities EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-05-01

KUMULUS VAPE
Legal entity
EDP Brasil SA
Company · Brazil
VTB EURASIA DESIGNATED ACTIVITY COMPANY
Organization
PRISMI S.P.A.
Organization · Italy
Raiffeisen Digital Bank AG
Company · Austria
RENO DE MEDICI SPA
Company · Italy
Pro Partners Holding, a.s.
Legal entity
Timber and Building Supplies Holland N.V.
Legal entity
Rovio Entertainment Oyj
Legal entity
TELIA COMPANY AB
Legal entity
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA
Legal entity
VARTEKS varaždinska tekstilna industrija d.d.
Legal entity
Публичное акционерное общество "Магнит"
Legal entity · Russia
CNIM Groupe
Company · France
FONCIERE EURIS
Legal entity
Kofola ČeskoSlovensko a.s.
Legal entity
Prima Moda S.A.
Legal entity
ΚΡΕ.ΚΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΚΡΕΑΤΩΝ
Legal entity
ISXIS INVESTMENT PUBLIC LIMITED
Legal entity
EURIVEX PLC
Legal entity
Optimum Solar Zártkörűen Működő Részvénytársaság
Legal entity
Condor Technologies
Legal entity
QUANTUM GENOMICS
Legal entity
Emerging Markets Capital Protected Investments Limited
Legal entity
PIONEER NATURAL RESOURCES COMPANY
Legal entity

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Topics

80Bank 24Public listed company 19Sanctioned entity 9Financial services 8Regulator warning 8Sanction-linked entity 7Disqualified 7Debarred entity 2Regulator action 1Trade risk

Data sources

2,022EU ESMA Suspensions and Removals 133Business Identifier Code (BIC) Reference Data 46Global Energy Ownership Tracker 39EU Financial Instruments Reference Data System (FIRDS)33Legal Entity Identifier (LEI) Reference Data 18Russian Unified State Register of Legal Entities 17Russian 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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