Search

Search guide · Data current as of 2024-11-02

Raiffeisenverband Salzburg eGen
Company · Regulator warning
www.financial-liquidity.com
Company · Regulator warning
CODEX Tőzsdeügynökség és Értéktár Zártkörűen Működő Rt.
Company · Regulator warning
Profits Trade
Company · Regulator warning
BitStarMarkets
Company · Regulator warning
Uptos
Company · Regulator warning
QUAMVEST S.A.
Company · Regulator warning
Littinvest
Company · Regulator warning
QUADRIGA ASSET MANAGERS, SGIIC, S.A.
Company · Regulator warning
Marketscube
Company · Regulator warning
OPTIONRALLY FINANCIAL SERVICES LTD
Company · Regulator warning
J&T BANKA, a.s.
Company · Regulator warning
Genesis11
Company · Regulator warning
WGM Services Ltd
Company · Regulator warning
www.helvea-ltd.com
Company · Regulator warning
Wold Markets
Company · Regulator warning
www.winbankfinance.online
Company · Regulator warning
HUDEX Energiatőzsde Zrt.
Company · Regulator warning
Mynetcoin
Company · Regulator warning
EUROCORP INVESTMENT SERVICES S.A.
Company · Regulator warning
Riva financial systels
Company · Regulator warning
Asse-Groupe (www.asse-groupe.com)
Company · Regulator warning
Acceptrade
Company · Regulator warning
Finexics
Company · Regulator warning
Capitalfx
Company · Regulator warning

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Search OpenSanctions

Filtered: EU ESMA Sanctions

Search guide · Data current as of 2024-11-02

Raiffeisenverband Salzburg eGen
Company · Regulator warning
www.financial-liquidity.com
Company · Regulator warning
CODEX Tőzsdeügynökség és Értéktár Zártkörűen Működő Rt.
Company · Regulator warning
Profits Trade
Company · Regulator warning
BitStarMarkets
Company · Regulator warning
Uptos
Company · Regulator warning
QUAMVEST S.A.
Company · Regulator warning
Littinvest
Company · Regulator warning
QUADRIGA ASSET MANAGERS, SGIIC, S.A.
Company · Regulator warning
Marketscube
Company · Regulator warning
OPTIONRALLY FINANCIAL SERVICES LTD
Company · Regulator warning
J&T BANKA, a.s.
Company · Regulator warning
Genesis11
Company · Regulator warning
WGM Services Ltd
Company · Regulator warning
www.helvea-ltd.com
Company · Regulator warning
Wold Markets
Company · Regulator warning
www.winbankfinance.online
Company · Regulator warning
HUDEX Energiatőzsde Zrt.
Company · Regulator warning
Mynetcoin
Company · Regulator warning
EUROCORP INVESTMENT SERVICES S.A.
Company · Regulator warning
Riva financial systels
Company · Regulator warning
Asse-Groupe (www.asse-groupe.com)
Company · Regulator warning
Acceptrade
Company · Regulator warning
Finexics
Company · Regulator warning
Capitalfx
Company · Regulator warning

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426 - 450 of 637
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Topics

637Regulator warning 55Bank 6Sanction-linked entity 5Public listed company

Data sources

637EU ESMA Sanctions 55Business Identifier Code (BIC) Reference Data 8EU ESMA Suspensions and Removals 8Legal Entity Identifier (LEI) Reference Data 6Graph-based entity tagging 3EU Financial Instruments Reference Data System (FIRDS)1Czech Republic Business Register 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Countries

13Austria 6Czech Republic 6Italy 5Denmark 5France 4Ireland 4Sweden 3Germany 3Hungary 3Slovakia 2United Kingdom 2Luxembourg 2Netherlands 1Malta

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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What we do

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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