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Search in: EU ESMA Sanctions

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

Uudenmaan Osuuspankki
Company · Regulator warning
AVA Trade EU Limited
Company · Regulator warning · Ireland
Infinity ELITE, o.c.p., a.s.
Company · Regulator warning · Slovakia
Horizon Invest
Company · Regulator warning
BANCA DEL PIEMONTE S.P.A.
Company · Regulator warning · Italy
ABN Amro Bank N.V.
Company · Regulator action · Regulator warning · Netherlands
BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning · Italy
Sberbank CZ, a.s. v likvidaci
Company · Regulator warning · Sanction-linked entity · Czech Republic
Totalbanken A/S
Company · Regulator warning · Denmark
AMUNDI LUXEMBOURG S.A.
Company · Regulator warning · Luxembourg
NitroCapitals
Company · Regulator warning
Binck Bank
Company · Regulator warning
Inertactive Trade
Company · Regulator warning
EXO CAPITAL MARKETS LTD
Company · Regulator warning
La Franco-Suédoise d’investissement (www.franco-suedoise-investissement.fr)
Company · Regulator warning
General Trade
Company · Regulator warning
REGIS-TR S.A.
Company · Regulator warning
Crest View International
Company · Regulator warning
Globalmarkets
Company · Regulator warning
Go Capital FX (Go Capital 123 - Lancelot Equity Ltd.)
Company · Regulator warning
Summit Trade
Company · Regulator warning
Evans Chamberlain
Company · Regulator warning
AllTradeMarkets
Company · Regulator warning
Hope Area
Company · Regulator warning
B.H.N.V. ONLINE LTD
Company · Regulator warning

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Topics

648Regulator warning 68Bank 7Public listed company 7Sanction-linked entity 4Financial services 4Regulator action 2Financial crime 1Debarred entity

Data sources

648EU 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