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Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals PermID Open Data

Search guide · Data current as of 2025-12-30

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
BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
OPEN JOINT STOCK COMPANY GAZPROM
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PJSC Severstal
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
RusHydro
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO
Company · Debarred entity · Sanctioned entity · Russia
Evraz Plc
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom
AFK SISTEMA
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Ministry Of Finance Of The Russian Federation
Company · Debarred entity · Sanctioned entity · Russia
Highland Gold Mining Limited
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Jersey
GTLK Europe Designated Activity Company
Company · Debarred entity · Sanctioned entity · Ireland
GTLK EUROPE CAP
Company · Debarred entity · Sanctioned entity · Ireland
Centrais Elétricas Brasileiras S/A
Company · Debarred entity · Brazil
Contemporary Amperex Technology Co., Ltd.
Company · Debarred entity · China
BOMBARDIER INC.
Company · Person of interest · Canada
TILRAY, INC.
Company · Debarred entity · Canada · United States
VOLCAN COMPANIA MINERA S.A.A.
Company · Debarred entity · Peru
Altria Group, Inc.
Company · Debarred entity · United States
BANCA POPOLARE VALCONCA S.P.A.
Company · Regulator warning · Italy
SSIF BRK FINANCIAL GROUP S.A.
Company · Regulator warning · Romania

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