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Filtered: Regulator warning EU ESMA Suspensions and Removals

Search guide · Data current as of 2026-01-05

Svilosa AD-Svishtov
Security · Regulator warning · Bulgaria
Torgoterm AD-Kyustendil
Security · Regulator warning · Bulgaria
Trakiiski Pamuk AD-Stara Zagora
Security · Regulator warning · Bulgaria
Velina AD-Velingrad
Security · Regulator warning · Bulgaria
ZMM-Yakoruda AD-Yakoruda
Security · Regulator warning · Bulgaria
ZSK-Lozovo AD-Burgas
Security · Regulator warning · Bulgaria
AmonRa Energy AD-Sofia
Security · Regulator warning · Bulgaria
Global Gaming Solutions AD
Security · Regulator warning · Bulgaria
Ministry of Finance
Security · Regulator warning · Bulgaria
Ministry of Finance
Security · Regulator warning · Bulgaria
Ministry of Finance
Security · Regulator warning · Bulgaria
Ministry of Finance
Security · Regulator warning · Bulgaria
Ministry of Finance
Security · Regulator warning · Bulgaria
Ministry of Finance
Security · Regulator warning · Bulgaria
Ministry of Finance
Security · Regulator warning · Bulgaria
Ministry of Finance
Security · Regulator warning · Bulgaria
Ministry of Finance
Security · Regulator warning · Bulgaria
Ministry of Finance
Security · Regulator warning · Bulgaria
Ministry of Finance
Security · Regulator warning · Bulgaria
Ministry of Finance
Security · Regulator warning · Bulgaria
Eurolease Group EAD
Security · Regulator warning · Bulgaria
ELG AD
Security · Regulator warning · Bulgaria
Reisswolf Bulgaria AD
Security · Regulator warning · Bulgaria
ERG Capital-3 REIT-Sofia
Security · Regulator warning · Bulgaria
Gips AD-Kochava
Security · Regulator warning · Bulgaria

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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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