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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

BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
Bayer AG Namens-Aktien o.N.
Security · Regulator warning · Germany
Tatneft PJSC
Security · Regulator warning · Sanction-linked entity · United States
Shell Plc
Security · Regulator warning · United Kingdom
Commonwealth Bank of Australia
Security · Regulator warning · Australia
BCE inc. /Bell Canada Entreprises/
Security · Regulator warning · Canada
CHUBB LTD REGISTERED SHARES SF 24,15
Security · Regulator warning · Switzerland
FLUTTER ENTERTAINMENT PUBLIC LIMITED COMPANY Ord Shares
Security · Regulator warning · Ireland
American Lithium Corp.
Security · Regulator warning · Canada
Northern Superior Resources Inc.
Security · Regulator warning · Canada
APERAM
Security · Regulator warning · Luxembourg
Lyxor MSCI Eastern Europe ex Russia UCITS ETF - Acc
Security · Regulator warning · Luxembourg
CUREVAC
Security · Regulator warning · Netherlands
TUI
Security · Regulator warning · Germany
GRUPO CATALANA OCCIDENTE, S.A.
Security · Regulator warning · Spain
Star Bulk Carriers
Security · Regulator warning · Marshall Islands
NORWEGIAN AIR SHUT
Security · Regulator warning · Norway
FONC.DES REGIONS
Security · Regulator warning · France
LYXOR ETF EURO STOXX 50
Security · Regulator warning · France
INTERAOLT
Security · Regulator warning · Sanction-linked entity · Lithuania
RAIFF.-OSTEUR.-AKT. T
Security · Regulator warning · Austria
U-BLOX N
Security · Regulator warning · Switzerland
PARAGON
Security · Regulator warning · Germany
GRENERGY RENOVABLES, S.A.
Security · Regulator warning · Spain
JPM-EMG EU.EQ.JPMEEE ADEO
Security · Regulator warning · Luxembourg

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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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