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Search in: EU ESMA Sanctions

Search guide · Data current as of 2024-12-22

Oberbank AG
Company · Regulator warning · Austria
Erste Bank der oesterreichischen Sparkassen AG
Company · Regulator warning · Austria
UAB "Synergy finance"
Company · Regulator warning
LLB Invest Kapitalanlagegesellschaft m.b.H.
Company · Regulator warning
BNP PARIBAS
Company · Regulator warning · France
MERRILL LYNCH INTERNATIONAL
Company · Regulator warning · United Kingdom
3 Banken-Generali Investment-Gesellschaft m.b.H.
Company · Regulator warning
Raiffeisen Bank Zártkörűen Működő Részvénytársaság
Company · Regulator warning
CERES FINANCE
Company · Regulator warning
Fondsmæglerselskabet StockRate Asset Management A/S
Company · Regulator warning
Raiffeisenbank a.s.
Company · Regulator warning · Czech Republic
UR TRADE FIX LTD
Company · Regulator warning
UNIQA investiční společnost, a.s.
Company · Regulator warning
SAXO BANK A/S NETHERLANDS BRANCH
Company · Regulator warning · Netherlands
AGA International B.V.
Company · Regulator warning
International Investment Platform, o.c.p., a.s.
Company · Regulator warning
BANCA ALETTI S.P.A.
Company · Regulator warning · Italy
GAM (LUXEMBOURG) S.A.
Company · Regulator warning
Interactive Brokers Central Europe Zártkörűen Működő Részvénytársaság
Company · Regulator warning
UMWELTBANK AG
Company · Regulator warning · Germany
SINUS-FAIR Corporate Zártkörűen Működő Részvénytársaság
Company · Regulator warning
Walser Raiffeisen Bank Aktiengesellschaft
Company · Regulator warning
OLDENBURGISCHE LANDESBANK AG
Company · Regulator warning · Germany
Select INVESTMENT GmbH
Company · Regulator warning
BETA SECURITIES S.A.
Company · Regulator warning

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Topics

647Regulator warning 68Bank 7Public listed company 7Sanction-linked entity 4Financial services 4Regulator action 2Financial crime 1Debarred entity

Data sources

647EU ESMA Sanctions 67Business Identifier Code (BIC) Reference Data 12Luxembourg Administrative Sanctions 10Legal Entity Identifier (LEI) Reference Data 8EU ESMA Suspensions and Removals 7Graph-based entity tagging 4US FATCA Foreign Financial Institution (FFI) List 4US Federal Reserve Enforcement Actions 3EU Financial Instruments Reference Data System (FIRDS)2Czech Republic Business Register 2France AMF Illegal Financial Services list 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1France AMF Regulatory sanctions 1Global Energy Ownership Tracker 1India National Stock Exchange Debarred Entities 1DPRK Reports

Countries

14Austria 9Italy 8Czech Republic 5Denmark 5France 5Ireland 4Hungary 4Sweden 3Germany 3Slovakia 2United Kingdom 2Luxembourg 2Netherlands 1Belgium 1Spain 1Greece 1India 1Malta

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Search in: EU ESMA Sanctions