Search

Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals Legal Entity Identifier (LEI) Reference Data

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

Centrais Elétricas Brasileiras S/A
Company · Debarred entity · Brazil
Natixis
Company · Regulator action · France
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
BOMBARDIER INC.
Company · Person of interest · Canada
OAO PhosAgr
Company · Sanctioned entity · Russia
Oberbank AG
Company · Sanction-linked entity · Austria
Contemporary Amperex Technology Co., Ltd.
Company · Debarred entity · China
TILRAY, INC.
Company · Debarred entity · Canada · United States
Altria Group, Inc.
Company · Debarred entity · United States
SKB BANKA D.D LJUBLJANA
Organization · Debarred entity · Slovenia
ARTROM STEEL TUBES S.A.
Company · Sanction-linked entity · Romania
AB "INTER RAO Lietuva"
Company · Sanctioned entity · Lithuania · Latvia
Raiffeisen Digital Bank AG
Company · Sanction-linked entity · Austria
INTERAOLT
Security · Regulator warning · Sanction-linked entity · Lithuania
RAIFF.-OSTEUR.-AKT. T
Security · Regulator warning · Austria
Международная компания публичное акционерное общество "Лента"
Company · Sanction-linked entity · Russia
Raiffeisen Bank International AG
Company · Sanction-linked entity · Austria
RAIFF.-OSTEUR.-RENT RAST.
Security · Regulator warning · Austria
LUKOIL PJSC REG.SHS ADR 1
Security · Regulator warning · Sanction-linked entity · Russia · United States
TBI BANK EAD
Company · Sanction-linked entity · Bulgaria
Fortum Oyj
Company · Finland
RAIFF.-OSTEUR.-RENT T
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-RENT VT
Security · Regulator warning · Austria
LENTA LTD. REG.SHS GENERAL DEPOSIT RECEIPT 1/2
Security · Regulator warning · Russia · United States
RCB OE Index.Z./RTX EUR
Security · Regulator warning · Austria

Previous
26 - 50 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_gleif&offset=25&scope=eu_esma_saris

Read the api/search docs.

Search OpenSanctions

Search in: EU ESMA Suspensions and Removals

Using the API

Equivalent request