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Filtered: Legal entities EU ESMA Sanctions

Search guide · Data current as of 2024-12-24

IBG Capital Partners / Index Financial Group / State Bridge Partners
Company · Regulator warning
BANCA ALETTI S.P.A.
Company · Regulator warning · Italy
Interactive Brokers Central Europe Zártkörűen Működő Részvénytársaság
Company · Regulator warning
HANSAINVEST LUX S.A.
Company · Regulator warning
Wiener Privatbank SE
Company · Regulator warning · Austria
BANCA SELLA HOLDING SPA
Company · Regulator warning · Italy
WOOD & Company Financial Services, a.s.
Company · Regulator warning
Susquehanna International Securities Limited
Company · Regulator warning
J&T BANKA, a.s.
Company · Regulator warning
Copernicus Securities S.A.
Company · Regulator warning
Kereskedelmi és Hitelbank Zártkörűen Működő Részvénytársaság
Company · Regulator warning
B.C.P. ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY
Company · Regulator warning
Generali Investments CEE, investiční společnost, a.s.
Company · Regulator warning
HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG
Company · Regulator warning · Hungary
Cantor Fitzgerald Ireland Limited
Company · Regulator warning · Ireland
BUDAPEST Hitel- és Fejlesztési Bank Zártkörűen Működő Részvénytársaság
Company · Regulator warning
Random Capital Broker Zártkörűen Működő Részvénytársaság
Company · Regulator warning
RODELER LIMITED
Company · Regulator warning
FoF AuAg Asset Management AB
Company · Regulator warning
Exceed Capital Sverige AB
Company · Regulator warning
Idea Bank S.A.
Company · Regulator warning
Skandiabanken Aktiebolag (publ)
Company · Regulator warning
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Company · Regulator warning · United Kingdom
Colosseum, a.s.
Company · Regulator warning · Czech Republic
Banque CIC Sud Ouest
Company · Regulator warning · Sanction-linked entity · France

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Topics

648Regulator warning 68Bank 7Public listed company 7Sanction-linked entity 4Financial services 4Regulator action 2Financial crime 1Debarred entity

Data sources

648EU 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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