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Search in: OpenFIGI Securities Information

Filtered: OpenFIGI Securities Information Regulator warning

Search guide · Data current as of 2026-02-18

Great Luck AD-Sofia
Security · Regulator warning · Bulgaria
Investment Properties /In-Properties/ REIT-Sofia
Security · Regulator warning · Bulgaria
Energetics and Energy Savings Fund-FEEI SPV
Security · Regulator warning · Bulgaria
Bulgarian Investment Group REIT-Sofia
Security · Regulator warning · Bulgaria
Nash Dom Bulgaria Holding AD-Lovech
Security · Regulator warning · Bulgaria
Lev Invest SPV-Sofia
Security · Regulator warning · Bulgaria
Dupnitsa-Tabac AD-Dupnitsa
Security · Regulator warning · Bulgaria
Simat AD-Gabrovo
Security · Regulator warning · Bulgaria
Zavod za shlifovachni mashini AD
Security · Regulator warning · Bulgaria
Zaharni Zavodi AD-Gorna Oryahovitsa
Security · Regulator warning · Bulgaria
SHELF DRILLING (NORTH SEA), LTD.
Security · Regulator warning · Bermuda
SEACREST PETROLEO BERMUDA LIMITED
Security · Regulator warning · Bermuda
COMPANHIA PARAENSE DE ENERGIA - COPEL PREFERENTES B-
Security · Regulator warning · Brazil
EDP - ENERGIAS DO BRASIL, S.A.
Security · Regulator warning · Brazil
AWAKN LIFE SCIENCES CORP
Security · Regulator warning · Canada
Gear Energy Ltd.
Security · Regulator warning · Canada
GLOBAL HELIUM CORP.
Security · Regulator warning · Canada
GOVIEX URANIUM INC A
Security · Regulator warning · Canada
H2O INNOVATION INC
Security · Regulator warning · Canada
KESSELRUN RESOURCES LTD
Security · Regulator warning · Canada
MTB Metals Corp. Registered Shares o.N.
Security · Regulator warning · Canada
QUISITIVE TECH. SOL.
Security · Regulator warning · Canada
Zenith Energy
Security · Regulator warning · Canada
ECHMI S.A. INVESTMENT CONSULTANTS
Security · Regulator warning · Cyprus
HELLENIC BANK PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus

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Topics

531Regulator warning 5Sanction-linked entity 2Financial crime

Data sources

531EU ESMA Suspensions and Removals 531OpenFIGI Securities Information 8Legal Entity Identifier (LEI) Reference Data 6UK Financial Instruments Reference Data System (FIRDS)5Graph-based entity tagging 4EU Financial Instruments Reference Data System (FIRDS)

Countries

51France 45Italy 40Croatia 39United States 36Spain 33Slovenia 32Poland 26Bulgaria 25Norway 17Canada

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Search in: OpenFIGI Securities Information

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