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Search guide · Data current as of 2025-09-28

SpectrumOne
Security · Regulator warning · Sweden
Coala-life Group AB
Security · Regulator warning · Sweden
CLOVIS ONCOLOGY
Security · Regulator warning · United States of America
MMC Norilsk Nickel PJSC
Security · Regulator warning · United States of America
NAT. WSTN. LIFE GROUP A
Security · Regulator warning · United States of America
Remark Holdings Inc.
Security · Regulator warning · United States of America
Severstal PJSC
Security · Regulator warning · United States of America
Sino Agro Food
Security · Regulator warning · United States of America
Paramount Global
Security · Regulator warning · United States of America
WEWORK
Security · Regulator warning · United States of America
ELEMENTUM PHYSICAL SILVER ETC
Security · Regulator warning
ELEMENTUM PHYSICAL PALLADIUM ETC
Security · Regulator warning
Luke REIT
Security · Regulator warning · Bulgaria
Emirates Properties REIT
Security · Regulator warning · Bulgaria
Metalopack AD
Security · Regulator warning · Bulgaria
Sevko AD-Sevlievo
Security · Regulator warning · Bulgaria
NEWWORLDR
Security · Regulator warning · United Kingdom
3. MAJ Brodogradiliste d.d. u stecaju
Security · Regulator warning · Croatia
UBS (Lux) Fund Solutions - Bloomberg Euro Area Liq
Security · Regulator warning · Luxembourg
Rigas elektromasinbuves rupnica
Security · Regulator warning · Latvia
Daugavpils Lokomotivju Remonta Rupnica
Security · Regulator warning · Latvia
COS TARGOVISTE S.A.
Security · Regulator warning · Romania
TRANSILVANIA CONSTRUCTII SA
Security · Regulator warning · Romania
DAFORA SA
Security · Regulator warning · Romania
UCM RESITA S.A.
Security · Regulator warning · Romania

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Topics

1,704Regulator warning 2Financial crime 2Sanctioned entity

Data sources

1,704EU ESMA Suspensions and Removals 454OpenFIGI Securities Information 23EU Financial Instruments Reference Data System (FIRDS)7Legal Entity Identifier (LEI) Reference Data 6UK Financial Instruments Reference Data System (FIRDS)1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

210Italy 179France 127Bulgaria 102Slovenia 97Croatia 94Norway 90Spain 86United States of America 78Poland 71Cyprus

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