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Search guide · Data current as of 2024-12-25

Vertis Környezetvédelmi Pénzügyi Zártkörűen Működő Részvénytársaság
Company · Regulator warning
Raiffeisenbank a.s.
Company · Regulator warning · Czech Republic
UNIQA investiční společnost, a.s.
Company · Regulator warning
AGA International B.V.
Company · Regulator warning
FONDO PENSIONE PER IL PERSONALE DELL'EX BANCA DI ROMA
Company · Regulator warning · Italy
KEPLER-FONDS Kapitalanlagegesellschaft m.b.H.
Company · Regulator warning
AVA Trade EU Limited
Company · Regulator warning · Ireland
UR TRADE FIX LTD
Company · Regulator warning
SAXO BANK A/S NETHERLANDS BRANCH
Company · Regulator warning · Netherlands
Uudenmaan Osuuspankki
Company · Regulator warning
AFX CAPITAL MARKETS LTD
Company · Regulator warning
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (LUXEMBOURG)
Company · Regulator warning
Schelhammer Capital Bank AG
Company · Regulator warning · Austria
JRS Asset Management AB
Company · Regulator warning · Sweden
Infinity ELITE, o.c.p., a.s.
Company · Regulator warning · Slovakia
Horizon Invest
Company · Regulator warning
BANCA DEL PIEMONTE S.P.A.
Company · Regulator warning · Italy
ABN Amro Bank N.V.
Company · Regulator action · Regulator warning · Netherlands
BANCA AKROS SPA
Company · Regulator warning · Italy
BANK DEGROOF PETERCAM
Company · Regulator warning · Belgium
EQUILOR Befektetési Zártkörűen Működő Részvénytársaság
Company · Regulator warning
Eurizon Asset Management Slovakia, správ. spol., a.s.
Company · Regulator warning
CIB Bank Zrt.
Company · Regulator warning
Computershare Investor Services (Ireland) Limited
Company · Regulator warning
Amundi Austria GmbH
Company · Regulator warning · Austria

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Topics

649Regulator warning 68Bank 7Public listed company 7Sanction-linked entity 4Financial services 4Regulator action 2Financial crime 1Debarred entity

Data sources

649EU 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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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting