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Search in: EU ESMA Sanctions

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

Naxex Invest Ltd
Company · Regulator warning
RELIANTCO INVESTMENTS LTD
Company · Regulator warning
BANCA SELLA HOLDING SPA
Company · Regulator warning · Italy
MEDIRECT BANK (MALTA) PLC
Company · Regulator warning · Malta
ATLANTIK finanční trhy, a.s.
Company · Regulator warning
Československá obchodní banka, a. s.
Company · Regulator warning
Vertis Környezetvédelmi Pénzügyi Zártkörűen Működő Részvénytársaság
Company · Regulator warning
HANSAINVEST LUX S.A.
Company · Regulator warning
BANCO BPM SOCIETA' PER AZIONI
Company · Regulator warning · Italy
OTP Bank Nyrt.
Company · Regulator warning · Hungary
Wiener Privatbank SE
Company · Regulator warning · Austria
Goodbody Stockbrokers UC
Company · Regulator warning
ČSOB Asset Management, a.s., investiční společnost
Company · Regulator warning
IQAM Invest GmbH
Company · Regulator warning · Austria
CYRRUS, A.S.
Company · Regulator warning · Czech Republic
PARTNER BANK AKTIENGESELLSCHAFT
Company · Regulator warning
EFEKTA obchodník s cennými papíry a.s.
Company · Regulator warning
UBS Limited
Company · Regulator warning
Waystone Asset Management (IE) Limited
Company · Regulator warning · Ireland
KK INVESTMENT PARTNERS, a.s.
Company · Regulator warning
Demetra Fondsmæglerselskab A/S
Company · Regulator warning
HYPO TIROL BANK AG
Company · Regulator warning · Austria
GRÁNIT Bank Zártkörűen Működő Részvénytársaság
Company · Regulator warning
Jyske Bank A/S
Company · Regulator warning · Denmark
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (LUXEMBOURG)
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