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Filtered: Italy US Federal Reserve Enforcement Actions

Search guide · Data current as of 2025-04-18

Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Banca Nazionale del Lavoro
Company · Italy
Intesa Sanpaolo S.p.A.
Company · Italy
Sella Holding Banca, S.p.A.
Company · Italy

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Topics

4Bank 1Public listed company 1Regulator action 1Regulator warning 1Sanction-linked entity

Data sources

4US Federal Reserve Enforcement Actions 1Graph-based entity tagging 1EU ESMA Sanctions 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data

Countries

4Italy

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