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Filtered: Regulator warning EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-10-09

PJSC LUKOIL SPONSORED ADR REPRESENTING ORD SHS
Security · Regulator warning · Russia · United States of America
Idea Bank S.A.
Company · Regulator warning · Poland
RAIFF.-OSTEUR.-RENT T
Security · Regulator warning · Austria
ERSTE ST.EU.EM.R01AEO
Security · Regulator warning · Austria
BIOCARTIS
Security · Regulator warning · Belgium
EXPAT BULGARIA SOFIX UCITS ETF
Security · Regulator warning · Bulgaria
CENTRAIS ELETRICAS BRASILEIRAS, S.A. ELETROBRAS -PREFERENTES B-
Security · Regulator warning · Brazil
A. TSOKKOS HOTELS PUBLIC LTD
Security · Regulator warning · Cyprus
Atlantic Petroleum
Security · Regulator warning · Faroe Islands
Adriatic Metals PLC
Security · Regulator warning · United Kingdom
HSBC MSCI RUSSIA CAPPED UCITS ETF
Security · Regulator warning · Ireland
GRUPO ELEKTRA, S.A. DE CV, ORDINARIAS
Security · Regulator warning · Mexico
PHILLY SHIPYARD
Security · Regulator warning · Norway
EDDA WIND ASA
Security · Regulator warning · Norway
VISTAL
Security · Regulator warning · Poland
SALUS
Security · Regulator warning · Slovenia
PDVSA 12.750 02/17/22 DFTd
Security · Regulator warning · United States of America
ELEMENTUM PHYSICAL PLATINUM ETC
Security · Regulator warning
RAIFF.-OSTEUR.-RENT VT
Security · Regulator warning · Austria
AKILES CORPORATION, SE
Security · Regulator warning · Bulgaria
URBAS GRUPO FINANCIERO, S.A.
Security · Regulator warning · Spain
AUPLATA MINING GR
Security · Regulator warning · France
Tosmares kugubuvetava
Security · Regulator warning · Latvia
ELECTROPUTERE S.A.
Security · Regulator warning · Romania
Lenta Ltd
Security · Regulator warning · Russia · United States of America

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Topics

1,722Regulator warning 6Public listed company 3Bank 2Financial crime 2Sanctioned entity 1Sanction-linked entity

Data sources

1,722EU ESMA Suspensions and Removals 457OpenFIGI Securities Information 24EU Financial Instruments Reference Data System (FIRDS)15UK Financial Instruments Reference Data System (FIRDS)9Legal Entity Identifier (LEI) Reference Data 8EU ESMA Sanctions 8PermID Open Data 3Business Identifier Code (BIC) Reference Data 2Global Energy Ownership Tracker 1Graph-based entity tagging

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Countries

212Italy 180France 127Bulgaria 102Slovenia 97Croatia 94Norway 91Spain 88United States of America 80Poland 72Greece

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