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Search in: EU ESMA Sanctions

Search guide · Data current as of 2024-12-21

BANCA NAZIONALE DEL LAVORO S.P.A.
Company · Regulator warning · Italy
Unicredit S.P.A.
Company · Regulator warning · Sanction-linked entity · Italy
CIB Bank Zrt.
Company · Regulator warning
UAB FMĮ "Orion Securities"
Company · Regulator warning
B & P Fund Services Aktiebolag
Company · Regulator warning
BAADER BANK AG
Company · Regulator warning · Germany
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
Company · Regulator warning · Greece
Antares Limited
Company · Regulator warning
HF MARKETS (EUROPE) LTD
Company · Regulator warning
Merrion Stockbrokers Limited
Company · Regulator warning · Ireland
CODEX Értéktár Zártkörűen Működő Részvénytársaság
Company · Regulator warning
AFX CAPITAL MARKETS LTD
Company · Regulator warning
Computershare Investor Services (Ireland) Limited
Company · Regulator warning
Amundi Austria GmbH
Company · Regulator warning · Austria
Ericsson & Partners Förmögenhetsförvaltning AB
Company · Regulator warning
Bank Gutmann Aktiengesellschaft
Company · Regulator warning
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czech Republic
OTP Alapkezelő Zártkörűen Működő Részvénytársaság
Company · Regulator warning
Danske Andelskassers Bank A/S
Company · Regulator warning · Denmark
Statkraft Financial Energy AB
Company · Regulator warning · Sweden
Marchfelder Bank eG
Company · Regulator warning · Austria
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
BH Securities a.s.
Company · Regulator warning · Czech Republic
INSTANT TRADING EU LTD
Company · Regulator warning
Erste Asset Management GmbH
Company · Regulator warning · Austria

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Topics

647Regulator warning 68Bank 7Public listed company 7Sanction-linked entity 3Financial services 2Regulator action 1Debarred entity

Data sources

647EU ESMA Sanctions 67Business Identifier Code (BIC) Reference Data 10Legal Entity Identifier (LEI) Reference Data 8EU ESMA Suspensions and Removals 7Graph-based entity tagging 5Luxembourg Administrative Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3US FATCA Foreign Financial Institution (FFI) List 3US Federal Reserve Enforcement Actions 2Czech Republic Business Register 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Global Energy Ownership Tracker 1India National Stock Exchange Debarred Entities

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