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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals Regulator warning

Search guide · Data current as of 2026-01-30

CNIM CONSTR.FRF 10
Security · Regulator warning · France
UNIBEL
Security · Regulator warning · France
CARPINIENNE DE PARTICIPATIONS
Security · Regulator warning · France
Groupe ETPO SA
Security · Regulator warning · France
SII
Security · Regulator warning · France
CS GROUP SA CMN
Security · Regulator warning · France
EDF
Security · Regulator warning · France
Suez
Security · Regulator warning · France
VALLOUR2.25%SEP24
Security · Regulator warning · France
EUROPCAR MOBILITY GROUP
Security · Regulator warning · France
Somfy SA
Security · Regulator warning · France
LYSOGENE
Security · Regulator warning · France
Technicolor Creative Studios
Security · Regulator warning · France
BONDS
Security · Regulator warning · United Kingdom
ISHARES MSCI RUSS ADR/GDR UCITS ETF ACC
Security · Regulator warning · Ireland
UBS Irl ETF plc - MSCI Europe ETFS
Security · Regulator warning · Ireland
BEGHELLI
Security · Regulator warning · Italy
CLABO TF 6% DC21 AMORT CALL EUR
Security · Regulator warning · Italy
CFT
Security · Regulator warning · Italy
WARR PRISMI 2018-2025
Security · Regulator warning · Italy
Stride Gaming plc
Security · Regulator warning · Jersey
Polarcus
Security · Regulator warning · Cayman Islands
Insr Insurance Gp
Security · Regulator warning · Norway
AINMT ASA
Security · Regulator warning · Norway
VOLUE ASA
Security · Regulator warning · Norway

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601 - 625 of 1860
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Topics

1,860Regulator warning 22Sanction-linked entity 3Public listed company 3Financial crime 2Sanctioned entity 1Trade risk 1Financial services 1Bank 1Regulator action

Data sources

1,860EU ESMA Suspensions and Removals 532OpenFIGI Securities Information 33EU Financial Instruments Reference Data System (FIRDS)22Graph-based entity tagging 17UK Financial Instruments Reference Data System (FIRDS)8Legal 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

222Italy 194France 142Bulgaria 133Slovenia 102Norway 97Croatia 96Spain 96United States 78Poland 77Cyprus

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OpenSanctions is Businesses must acquire a data license to use the dataset.

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

free for non-commercial users.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting