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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

PhosAgro PJSC
Security · Regulator warning · Sanction-linked entity · United States
UAB "INVL Asset Management"
Company · Regulator warning · Lithuania
OTP Alapkezelő Zártkörűen Működő Részvénytársaság
Company · Regulator warning · Hungary
RCB OE Index.Z./RTX EUR
Security · Regulator warning · Austria
RCB OE Index.Z./RTX Oil&Gas
Security · Regulator warning · Austria
Loncor Gold Inc. Registered Shares o.N.
Security · Regulator warning · Canada
Contemporary Amperex TechnologRegistered Shares A YC 1
Security · Regulator warning · China
TOXOTIS INVESTMENTS PUBLIC LTD
Security · Regulator warning · Cyprus
Compleo Charging Solutions AG
Security · Regulator warning · Germany
REVENGA INGENIEROS, S.A.
Security · Regulator warning · Spain
ANORA GROUP
Security · Regulator warning · Finland
ROTHSCHILD & CO
Security · Regulator warning · France
Altur Investissement
Security · Regulator warning · France
GLOBALBIOENERGIES
Security · Regulator warning · France
NEOEN
Security · Financial crime · Regulator warning · France
COGELEC
Security · Financial crime · Regulator warning · France
AVENTADOR
Security · Regulator warning · France
MOLTEN VENTURES PLC Ordinary Shares
Security · Regulator warning · United Kingdom
SELECTED TEXTILE IND. ASSOC. S.A. (CR)
Security · Regulator warning · Greece
BIOTER S.A. (CR)
Security · Regulator warning · Greece
AEGEK (CR)
Security · Regulator warning · Greece
THE HOUSE OF AGRICULTURE SPIROU S.A. (CR)
Security · Regulator warning · Greece
VARANGIS S.A. (CR)
Security · Regulator warning · Greece
BRODOMERKUR d.d.
Security · Regulator warning · Croatia
BRIONKA d.d.
Security · Regulator warning · Croatia

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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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