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Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals Regulator warning

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

NEW WORLD RESOURCES PLC.
Security · Regulator warning · United Kingdom
3. MAJ Brodogradiliste d.d.
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
ZENTIVA S.A.
Security · Regulator warning · Romania
ANSYS Inc
Security · Regulator warning · United States
GUESS INC.
Security · Regulator warning · United States
VTB BANK PJSC REG.SHS GDR 1 RL ,01
Security · Regulator warning · Sanction-linked entity · Russia · United States
NIKOLA CORP
Security · Regulator warning · United States
Novatek PJSC
Security · Regulator warning · Sanction-linked entity · United States
Rosneft Oil Co PJSC
Security · Regulator warning · Sanction-linked entity · United States
THE ODP CORP. DL-,01
Security · Regulator warning · United States
WIDEOPENWEST INC DL -,01
Security · Regulator warning · United States
GTLKOA 4.349 02/27/29 BOND
Security · Regulator warning · Sanction-linked entity
GTLKOA 4.8 02/26/28 BOND
Security · Regulator warning · Sanction-linked entity
Armeyski Holding AD-Sofia
Security · Regulator warning · Bulgaria
Real Estates Investment Fund - FINI REIT-Sofia
Security · Regulator warning · Bulgaria
Nikotiana BT Holding AD-Sofia
Security · Regulator warning · Bulgaria
Luke REIT
Security · Regulator warning · Bulgaria
Prime Property BG REIT
Security · Regulator warning · Bulgaria

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Topics

1,873Regulator warning 22Sanction-linked entity 4Financial crime 3Public listed company 2Sanctioned entity 1Trade risk 1Financial services 1Bank 1Regulator action

Data sources

1,873EU ESMA Suspensions and Removals 533OpenFIGI Securities Information 28EU Financial Instruments Reference Data System (FIRDS)26UK Financial Instruments Reference Data System (FIRDS)22Graph-based entity tagging 15Legal Entity Identifier (LEI) Reference Data 5EU ESMA Sanctions 5PermID Open Data 1US FATCA Foreign Financial Institution (FFI) List 1France AMF Regulatory sanctions

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Countries

221Italy 195France 142Bulgaria 134Slovenia 102Norway 99United States 97Spain 97Croatia 79Poland 78Cyprus

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Search in: EU ESMA Suspensions and Removals

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