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Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals Public listed company EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-05-02

Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
GAZ FINANCE PLC
Company · Sanction-linked entity · United Kingdom
AB "INTER RAO Lietuva"
Company · Sanctioned entity · Lithuania
BNP PARIBAS
Company · Regulator warning · France
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
Raiffeisen Bank International AG
Company · Austria
NATIXIS
Company · France
OAO NOVATEK
Company · Sanctioned entity · Russia
Highland Gold Mining Limited
Company · Disqualified · Sanctioned entity · Jersey
Gazprom
Company · Sanctioned entity · Russia
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Company · Disqualified · Sanctioned entity · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
RusHydro
Company · Disqualified · Sanctioned entity · Russia
Public Joint Stock Company Severstal
Company · Disqualified · Sanctioned entity · Russia
МЕЖДУНАРОДНАЯ КОМПАНИЯ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕНТА"
Company · Sanction-linked entity · Russia
LUKOIL OAO
Company · Sanctioned entity · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Artrom Steel Tubes SA
Company · Romania
Ministry of Finance of the Russian Federation
Company · Sanctioned entity · Russia
Open Joint-Stock Company Rosneft Oil Company
Company · Sanctioned entity · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
Petroleos De Venezuela, S.A.
Company · Debarred entity · Sanctioned entity · Venezuela
Публичное акционерное общество "ФосАгро"
Company · Sanctioned entity · Russia

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Topics

24Public listed company 15Sanctioned entity 8Bank 7Disqualified 5Sanction-linked entity 2Regulator warning 1Debarred entity 1Regulator action

Data sources

24EU ESMA Suspensions and Removals 24Legal Entity Identifier (LEI) Reference Data 17EU Financial Instruments Reference Data System (FIRDS)12Russian Unified State Register of Legal Entities 12Global Energy Ownership Tracker 12PermID Open Data 12Russian National Settlement Depository (NSD, ISIN Assignment)12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)10Ukraine NSDC State Register of Sanctions 9Business Identifier Code (BIC) Reference Data 8New Zealand Russia Sanctions 8US OFAC Consolidated (non-SDN) List 7Australian Sanctions Consolidated List 7Canadian Consolidated Autonomous Sanctions List 7UK Companies House Disqualified Directors 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6UK Companies House People with Significant Control 6US OFAC Specially Designated Nationals (SDN) List 5Graph-based entity tagging 4ICIJ Offshore Leaks Database 3Swiss SECO Sanctions/Embargoes 3Polish List of Persons and Entities Subject to Sanctions 2Belgian Financial Sanctions 2EU ESMA Sanctions 2EU Financial Sanctions Files (FSF)2EU Sanctions Map 2Ukraine Consolidated State Registry 2French National Asset Freezing System 2UK HMT/OFSI Investment Bans 2DPRK Reports 2Russia Banking Registry 1EU Council Official Journal Sanctioned Entities 1Japan Economic Sanctions and List of Eligible People 1Lithuanian International Sanctions 1Monaco National Fund Freezing List 1OpenCorporates 1US Federal Reserve Enforcement Actions

Countries

12Russia 4United Kingdom 2Austria 2China 2France 2India 1Germany 1Jersey 1Lithuania 1Romania 1Venezuela

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Search in: EU ESMA Suspensions and Removals