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Search guide · Data current as of 2025-05-07

Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Engie Energy Services International
Company · Belgium · France
CREATIS
Organization · Sanction-linked entity · France
EsSeI AAA Propertiz
Organization · Sanctioned entity · France
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
CM-CIC LEASING SOLUTIONS
Organization · Sanction-linked entity · France
ARKEA EXCLUSIVE PREMIUM DECEMBER 2022
Company · France
ARKEA INDICIEL PAB JAPON
Company · France
FEDERAL GREEN BONDS ECHEANCE 2029
Organization · France
CONFEDERATION NATIONALE CREDIT MUTUEL
Organization · France
SP EUROCREANCES 2020 PME
Organization · France
DIANE 17
Organization · Sanction-linked entity · France
ARKEA FOCUS - BIODIVERSITY
Company · France
CAROLINE 71
Organization · Sanction-linked entity · France
CM-CIC DEBT FUND 2
Organization · France
SCHELCHER OPTIMAL INCOME ESG
Company · France
SYNERGIE
Organization · Sanction-linked entity · France
CAROLINE 78
Organization · Sanction-linked entity · France
FCPI SELECT INNOVATION 2014
Company · France
CAROLINE 93
Organization · Sanction-linked entity · France
CIC DEBT FUND 2022 EVERGREEN
Organization · France
LBPAM CAVAMAC CONVERTIBLES
Company · France
ARKEA PUBLIC SECTOR SCF
Company · Sanction-linked entity · France
DIANE 13
Organization · Sanction-linked entity · France
CAROLINE 62
Organization · Sanction-linked entity · France

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