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Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals Business Identifier Code (BIC) Reference Data

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

I.L.L.A. S.P.A.
Organization · Italy
ENCAVIS AG
Organization · Germany
SIRIO S.P.A.
Organization · Italy
BIO-ON S.P.A.
Organization · Italy
MAREX FINANCIAL
Organization · United Kingdom
Saras SpA
Company · Italy
SOMFY S.A.
Organization · France
EURONEXT PARIS SA
Organization · France
Vallourec
Company · France
LUXOTTICA GROUP SPA
Organization · Italy
CLASQUIN SA
Organization · France
AUTOGRILL S.P.A.
Organization · Italy
PRISMI S.P.A.
Organization · Italy
Raiffeisen Digital Bank AG
Company · Austria
RENO DE MEDICI SPA
Company · Italy
PATRIA BANK S.A.
Organization · Romania
PRIVREDNA BANKA ZAGREB D.D
Organization · Croatia
AGATOS S.P.A.
Organization · Italy
BOMBARDIER INC.
Organization · Canada
SOLTEC POWER HOLDINGS SA
Organization · Spain
KONE OYJ
Organization · Finland
BOIRON
Organization · France
ENERTRONICA SANTERNO S.P.A.
Organization · Italy
UNIEURO S.P.A.
Organization · Italy
TURQUOISE GLOBAL HOLDINGS LIMITED
Organization · United Kingdom

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Topics

80Bank 9Public listed company 9Financial services 4Sanctioned entity 3Regulator warning 3Sanction-linked entity 2Disqualified 2Regulator action 1Debarred entity

Data sources

133EU ESMA Suspensions and Removals 133Business Identifier Code (BIC) Reference Data 14Global Energy Ownership Tracker 11Legal Entity Identifier (LEI) Reference Data 9US FATCA Foreign Financial Institution (FFI) List 7EU Financial Instruments Reference Data System (FIRDS)4Ukraine NSDC State Register of Sanctions 3Graph-based entity tagging 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3EU ESMA Sanctions 3EU Sanctions Map 3Russian Unified State Register of Legal Entities 3New Zealand Russia Sanctions 3PermID Open Data 3Russian National Settlement Depository (NSD, ISIN Assignment)3US OFAC Consolidated (non-SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2French National Asset Freezing System 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Investment Bans 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Russia Banking Registry 2US OFAC Specially Designated Nationals (SDN) List 1EU Council Official Journal Sanctioned Entities 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions 1DPRK Reports 1Monaco National Fund Freezing List 1Slovenia Business Restrictions 1US Federal Reserve Enforcement Actions

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Search in: EU ESMA Suspensions and Removals