Search

Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals UK Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2026-02-20

Surgutneftegas
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PJSC Rosneft Oil Company
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
LUKOIL OAO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PJSC Severstal
Company · Disqualified · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Trade risk · Sanctioned entity · Venezuela
PJSC Novatek
Company · Sanctioned entity · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
AFK SISTEMA
Company · Disqualified · Sanctioned entity · Russia
PJSC TATNEFT
Company · Disqualified · Sanctioned entity · Russia
Ministry Of Finance Of The Russian Federation
Company · Sanctioned entity · Russia
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
Публичное акционерное общество "Горно-металлургическая компания "Норильский никель"
Company · Sanctioned entity · Russia
GTLK Europe Designated Activity Company
Company · Sanctioned entity · Ireland
Публічне акціонерне товариство "Новолипецький металургійний комбінат"
Company · Sanctioned entity · Russia
Altria Group Inc
Security · United States
GTLK EUROPE CAP
Company · Sanctioned entity · Ireland
Volcan Compania Minera S.A.A.
Company · Debarred entity · Peru
OJSC Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Centrais Elétricas Brasileiras S/A
Company · Debarred entity · Brazil
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
Tatneft PJSC
Security · Regulator warning · Sanction-linked entity · United States
BOMBARDIER INC.
Company · Person of interest · Canada
OAO PhosAgr
Company · Sanctioned entity · Russia
Oberbank AG
Company · Sanction-linked entity · Austria

Previous
1 - 25 of 63
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ext_gb_fca_firds&scope=eu_esma_saris

Read the api/search docs.

Search OpenSanctions

Search in: EU ESMA Suspensions and Removals

Using the API

Equivalent request