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Filtered: EU ESMA Suspensions and Removals

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

FARMACEUTICA REMEDIA SA
Legal entity
聯合再生能源股份有限公司
Legal entity
Tecnotree Oyj
Legal entity
Investcorp European Loan Company Designated Activity Company
Legal entity
PULTENEY BOND DESIGNATED ACTIVITY COMPANY
Legal entity
Ministry of Finance of the Republic of Bulgaria
Legal entity
PWE HOLDINGS PLC
Legal entity
TWITTER, INC.
Legal entity
A.L. PROCHOICE GROUP PUBLIC LTD
Legal entity
P.C. SPLASH WATER PUBLIC COMPANY LIMITED
Legal entity
Eletrobras SA
Company · Brazil
TRANSGLOBE ENERGY CORPORATION
Legal entity
ΔΟΥΡΟΣ ΒΙΟΜΗΧΑΝΙΑ ΚΑΙ ΕΜΠΟΡΙΑ ΕΤΟΙΜΩΝ ΕΝΔΥΜΑΤΩΝ ΑΕ
Legal entity
NEOCOM MULTIMEDIA
Legal entity
Eko Export Spółka Akcyjna
Legal entity
Експат България СОФИКС ЮСИТС БТФ
Legal entity
IT SOFT EAD
Legal entity
CONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITED
Legal entity
Strategie Kapital AG
Legal entity
CANDELA INVEST
Legal entity
ITALY INNOVAZIONI S.P.A.
Organization · Italy
И АР ДЖИ КАПИТАЛ-3
Legal entity
TEHNIKA dioničko društvo za graditeljstvo, inženjering, proizvodnju i trgovinu
Legal entity
ΛΑΝΑΚΑΜ ΑΝΩΝΥΜΟΣ, ΚΛΩΣΤΟΥΦΑΝΤΟΥΡΓΙΚΗ, ΤΕΧΝΙΚΗ, ΕΠΕΝΔΥΤΙΚΗ, ΝΑΥΤΙΛΙΑΚΗ, ΤΟΥΡΙΣΤΙΚΗ, ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ
Legal entity
Alfa Bond Issuance Public Limited Company
Organization

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Topics

1,606Regulator warning 80Bank 65Sanctioned entity 50Financial crime 24Public listed company 9Financial services 8Sanction-linked entity 7Disqualified 7Debarred entity 2Regulator action 1Trade risk

Data sources

4,504EU 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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