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Filtered: Legal entities EU ESMA Sanctions

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

Conseq Investment Management, a.s.
Company · Regulator warning · Czech Republic
Raiffeisenbank Oberland-Reutte eGen
Company · Regulator warning · Austria
Macte Invest FM AB
Company · Regulator warning
Komerční banka, a.s.
Company · Regulator warning
Nord Fondkommission AB
Company · Regulator warning
RELIANTCO INVESTMENTS LTD
Company · Regulator warning
MEDIRECT BANK (MALTA) PLC
Company · Regulator warning · Malta
Security Kapitalanlage Aktiengesellschaft
Company · Regulator warning
Schoellerbank Aktiengesellschaft
Company · Regulator warning · Sanction-linked entity · Austria
DIANA HOLDING
Company · Regulator warning
COSMIC FINANCIAL SERVICES (MALTA) LIMITED
Company · Regulator warning
Sparekassen Kronjylland
Company · Regulator warning · Denmark
BANCO BPM SOCIETA' PER AZIONI
Company · Regulator warning · Italy
OTP Bank Nyrt.
Company · Regulator warning · Hungary
Goodbody Stockbrokers UC
Company · Regulator warning
ČSOB Asset Management, a.s., investiční společnost
Company · Regulator warning
LRI INVEST S.A.
Company · Regulator warning · Luxembourg
SSIF BRK FINANCIAL GROUP S.A.
Company · Regulator warning
ARKEA DIRECT BANK
Company · Regulator warning · France
Mangold Fondkommission AB
Company · Regulator warning · Sweden
Danske Bank A/S
Company · Regulator warning · Denmark
UNICREDIT BANK HUNGARY ZRT.
Company · Regulator warning · Sanction-linked entity · Hungary
PURE CAPITAL S.A.
Company · Regulator warning
ATLANTIK finanční trhy, a.s.
Company · Regulator warning
Československá obchodní banka, a. s.
Company · Regulator warning

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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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