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Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals

Search guide · Data current as of 2024-11-25

CATANA GROUP
Legal entity
ENERGÍA, INNOVACIÓN Y DESARROLLO FOTOVOLTAICO, S.A
Legal entity
РУЕН ХОЛДИНГ
Legal entity
INNOVATIVE SOLUTIONS ECOSYSTEM SA
Legal entity
BIOCARTIS GROUP
Legal entity
PROMOTORA DE INFORMACIONES, S.A.
Legal entity
Rushydro Capital Markets Designated Activity Company
Organization
PANDORA CONSULTANCY SERVICES PLC
Legal entity
CLEVER GLOBAL SA
Legal entity
FINANCIERE IMMOBILIERE ETANG BERRE MEDIT
Legal entity
Chubb Limited
Legal entity
GTLK EUROPE DESIGNATED ACTIVITY COMPANY
Company · Sanctioned entity · Ireland
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Company · Public listed company · Sanctioned entity · Russia
ASTURIANA DE LAMINADOS, S.A
Security · Regulator warning · Spain
HOPIUM
Security · France
SELECTED TEXTILE IND. ASSOC. S.A. (CR)
Security · Regulator warning · Greece
Inapa-Inv.Part.Gestão
Security · Portugal
ΕΠΙΛΕΚΤΟΣ ΚΛΩΣΤΟΫΦΑΝΤΟΥΡΓΙΑ ΑΕΒΕ
Legal entity
ASTURIANA DE LAMINADOS SA
Legal entity
CSIF MSCI WRD ESG LEAD MIN VOL UCITS ETF
Security · Regulator warning · Ireland
LA PERLA FASHION
Security · Financial crime · Netherlands
FENIX ENTERTAINMENT
Security · Regulator warning · Italy
GTLK Europe Capital Designated Activity Company
Company · Sanctioned entity · Ireland
МЕЖДУНАРОДНАЯ КОМПАНИЯ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕНТА"
Company · Public listed company · Sanction-linked entity · Russia
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus

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Topics

1,425Regulator warning 72Financial crime 65Sanctioned entity 37Bank 20Public listed company 8Sanction-linked entity 4Debarred entity

Data sources

4,172EU ESMA Suspensions and Removals 888OpenFIGI Securities Information 97EU Financial Instruments Reference Data System (FIRDS)56Business Identifier Code (BIC) Reference Data 39Legal Entity Identifier (LEI) Reference Data 18Russian National Settlement Depository (NSD, ISIN Assignment)17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14PermID Open Data 14Ukraine NSDC State Register of Sanctions 14US Trade Consolidated Screening List (CSL)12US SAM Procurement Exclusions 8Graph-based entity tagging 8EU ESMA Sanctions 8New Zealand Russia Sanctions 8US OFAC Consolidated (non-SDN) List 8US OFAC Specially Designated Nationals (SDN) List 7Australian Sanctions Consolidated List 7Canadian Consolidated Autonomous Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6UK FCDO Sanctions List 4Swiss SECO Sanctions/Embargoes 4UK Companies House People with Significant Control 3EU Sanctions Map 3ICIJ Offshore Leaks Database 3Ukraine Consolidated State Registry 3French National Asset Freezing System 3OpenCorporates 3Polish List of Persons and Entities Subject to Sanctions 3Slovenia Business Restrictions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Investment Bans 2Global Energy Ownership Tracker 2Japan Economic Sanctions and List of Eligible People 2Russia Banking Registry 1EU Council Official Journal Sanctioned Entities 1DPRK Reports 1Lithuanian International Sanctions 1Monaco National Fund Freezing List

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