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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Germany US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2025-04-25

OLDENBURGISCHE LANDESBANK AG
Company · Regulator warning · Germany
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran

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Topics

2Financial services 2Bank 1Public listed company 1Trade risk 1Regulator warning 1Sanctioned entity

Data sources

2US FATCA Foreign Financial Institution (FFI) List 2Business Identifier Code (BIC) Reference Data 1EU ESMA Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Iran UANI Business Registry 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Germany 1Iran

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Search in: Warrants and Criminal Entities