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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

RAIFF.-OSTEUR.-RENT VT
Security · Regulator warning · Austria
ERSTE ST.EU.EM.R01AEO
Security · Regulator warning · Austria
BIOCARTIS
Security · Regulator warning · Belgium
EXPAT BULGARIA SOFIX UCITS ETF
Security · Regulator warning · Bulgaria
COOL COMPANY LTD.
Security · Regulator warning · Bermuda
dentalcorp Holdings Ltd. Reg. Sub.Vtg. Shares o.N.
Security · Regulator warning · Canada
WOOLWORTH (CYPRUS) PROPERTIES PLC
Security · Regulator warning · Cyprus
LOUIS PLC
Security · Regulator warning · Cyprus
A. TSOKKOS HOTELS PUBLIC LTD
Security · Regulator warning · Cyprus
Atlantic Petroleum
Security · Regulator warning · Faroe Islands
HSBC MSCI RUSSIA CAPPED UCITS ETF
Security · Regulator warning · Ireland
GRUPO ELEKTRA, S.A. DE CV, ORDINARIAS
Security · Regulator warning · Mexico
PHILLY SHIPYARD
Security · Regulator warning · Norway
VISTAL
Security · Regulator warning · Poland
MMC Norilsk Nickel PJSC
Security · Regulator warning · Sanction-linked entity · United States
Severstal PJSC
Security · Regulator warning · Sanction-linked entity · United States
ELEMENTUM PHYSICAL PLATINUM ETC
Security · Regulator warning
AKILES CORPORATION, SE
Security · Regulator warning · Bulgaria
VARTA
Security · Regulator warning · Germany
URBAS GRUPO FINANCIERO, S.A.
Security · Regulator warning · Spain
Tarkett SA
Security · Financial crime · Regulator warning · France
AUPLATA MINING GR
Security · Regulator warning · France
Tosmares kugubuvetava
Security · Regulator warning · Latvia
ELECTROPUTERE S.A.
Security · Regulator warning · Romania
LENTA LTD. REG.SHS GENERAL DEPOSIT RECEIPT 1/2
Security · Regulator warning · Russia · United States

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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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