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Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals Debarred entity

Search guide · Data current as of 2026-02-25

VTB BANK OAO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Surgutneftegas
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PJSC Rosneft Oil Company
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
LUKOIL OAO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY GAZPROM
Company · Export controlled · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Trade risk · Sanctioned entity · Venezuela
PJSC Severstal
Company · Disqualified · Sanctioned entity · Russia
PJSC Novatek
Company · Sanctioned entity · Russia
RusHydro
Company · Disqualified · Sanctioned entity · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
Sistema Public Joint Stock Financial Corporation
Company · Disqualified · Sanctioned entity · Russia
Ministry Of Finance Of The Russian Federation
Company · Sanctioned entity · Russia
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
GTLK Europe Designated Activity Company
Company · Sanctioned entity · Ireland
GTLK EUROPE CAP
Company · Sanctioned entity · Ireland
Volcan Compania Minera S.A.A.
Company · Debarred entity · Peru
Centrais Elétricas Brasileiras S/A
Company · Debarred entity · Brazil
Contemporary Amperex Technology Co., Ltd.
Company · Debarred entity · China
TILRAY, INC.
Company · Debarred entity · Canada · United States
Altria Group, Inc.
Company · Debarred entity · United States
SKB BANKA D.D LJUBLJANA
Organization · Debarred entity · Slovenia
GRAD, računalniški programi in inženiring d.d.
Legal entity · Debarred entity · Slovenia
ESOTECH, družba za razvoj in izvajanje ekoloških in energetskih projektov, d.d.
Legal entity · Debarred entity · Slovenia
CERTA Podjetje za upravljanje in investiranje d.d.
Legal entity · Debarred entity · Slovenia

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Topics

28Debarred entity 19Public listed company 16Sanctioned entity 10Disqualified 7Export controlled 3Trade risk 3Bank 1State-owned enterprise 1Person of interest

Data sources

28EU ESMA Suspensions and Removals 22Legal Entity Identifier (LEI) Reference Data 21PermID Open Data 19EU Financial Instruments Reference Data System (FIRDS)16UK Financial Instruments Reference Data System (FIRDS)15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)13Ukraine NSDC State Register of Sanctions 12Global Energy Ownership Tracker 11Russian Unified State Register of Legal Entities

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Search in: EU ESMA Suspensions and Removals

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