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Search guide · Data current as of 2025-09-27

ATLANTIA
Security · Regulator warning · Italy
TukTuk Holding B.V. 7% obligatie
Security · Regulator warning · Netherlands
COFINA,SGPS
Security · Regulator warning · Portugal
VENEZUELA 6,00% 09/12/2020 USD
Security · Regulator warning · United States of America
AMS-OSRAM
Security · Regulator warning · Austria
Orpheus Club Wellness AD
Security · Regulator warning · Bulgaria
Plovdiv Tech Park AD-Plovdiv
Security · Regulator warning · Bulgaria
Ministry of Finance
Security · Regulator warning · Bulgaria
Asenova Krepost AD-Asenovgrad
Security · Regulator warning · Bulgaria
Ekip-98 Holding AD-Sofia
Security · Regulator warning · Bulgaria
Roi Property Fund REIT
Security · Regulator warning · Bulgaria
Sila Holding AD
Security · Regulator warning · Bulgaria
Zenith Investment Holding AD
Security · Regulator warning · Bulgaria
Industry Development Holding JSC
Security · Regulator warning · Bulgaria
Power Logistics EAD
Security · Regulator warning · Bulgaria
Bulfinance Investment AD
Security · Regulator warning · Bulgaria
Adara JSC
Security · Regulator warning · Bulgaria
P.C. SPLASH WATER PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
OPDENERGY HOLDING ORD SHS
Security · Regulator warning · Spain
SIEMENS GAMESA RENEWABLE ENERGY
Security · Regulator warning · Spain
GALIMMO
Security · Regulator warning · France
MANUTAN INTERNATIONAL CMN
Security · Regulator warning · France
FINATIS
Security · Regulator warning · France
CNIM GROUP
Security · Regulator warning · France
UNIBEL
Security · Regulator warning · France

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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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