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Filtered: Enforcement Actions and Regulatory Notices Public listed company EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2026-01-02

VTB Bank
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · India · Russia
PJSC SURGUTNEFTEGAS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
PJSC Rosneft Oil Company
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
LUKOIL OAO
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY GAZPROM
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PJSC Severstal
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
RusHydro
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO
Company · Debarred entity · Sanctioned entity · Russia
Evraz Plc
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom
Ministry Of Finance Of The Russian Federation
Company · Debarred entity · Sanctioned entity · Russia
THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Singapore · Taiwan · United States
Cenovus Energy Inc.
Company · Debarred entity · Canada
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
Huntington Ingalls Industries Inc.
Company · Debarred entity · Counter-sanctioned entity · United States
Canadian Natural Resources Limited
Company · Debarred entity · Canada
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
GAIL (INDIA) LIMITED
Company · Debarred entity · India
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
POSCO HOLDINGS INC.
Company · Debarred entity · South Korea

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