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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 2025-05-02

Idea Bank S.A.
Company · Regulator warning
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning · Italy
BNP PARIBAS
Company · Regulator warning · France
SSIF BRK FINANCIAL GROUP S.A.
Company · Regulator warning
OTP Alapkezelő Zártkörűen Működő Részvénytársaság
Company · Regulator warning
BANCO SANTANDER RIO S.A. ORD. B
Security · Regulator warning · Argentina
Österreichische Staatsdruckerei Holding AG
Security · Regulator warning · Austria
RCB OE Index.Z./RDX
Security · Regulator warning · Austria
RCB OE Index.Z./RDX EUR
Security · Regulator warning · Austria
C-QUADRAT Investment AG
Security · Regulator warning · Austria
Oberbank AG
Security · Regulator warning · Austria
S-Immo-Invest GS 2004
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-RENT RAST.
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-RENT T
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-RENT VT
Security · Regulator warning · Austria
HTI High Tech Industries AG
Security · Regulator warning · Austria
Sanochemia Pharmazeutika AG
Security · Regulator warning · Austria
S IMMO AG
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-AKT. T
Security · Regulator warning · Austria
ERSTE ST.EU.EM.R01AEO
Security · Regulator warning · Austria
RCB OE Index.Z./RTX Mid EUR
Security · Regulator warning · Austria
RCB OE Index.Z./RTX EUR
Security · Regulator warning · Austria
RCB OE Basket.Z./Russ.Stahlbas
Security · Regulator warning · Austria
RCB OE Index.Z./RTX Oil&Gas
Security · Regulator warning · Austria

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Topics

1,607Regulator warning 3Bank 2Public listed company 2Financial crime 2Sanctioned entity 1Sanction-linked entity

Data sources

1,607EU ESMA Suspensions and Removals 428OpenFIGI Securities Information 22EU Financial Instruments Reference Data System (FIRDS)8EU ESMA Sanctions 8Legal Entity Identifier (LEI) Reference Data 3Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1Global Energy Ownership Tracker 1Russian National Settlement Depository (NSD, ISIN Assignment)

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Search in: EU ESMA Suspensions and Removals