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

BANCA POPOLARE SANT'ANGELO S.C.P.A.
Company · Regulator warning
CONSULTINVEST INVESTIMENTI S.P.A. SOCIETA' DI INTERMEDIAZIONE MOBILIARE ABBREVIABILE IN: CONSULTINVEST INVESTIMENTI - S.I.M. S.P.A.
Company · Regulator warning
BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning
Axa Bank Belgium NV
Company · Regulator warning
Keva
Company · Regulator warning
UMWELTBANK AG
Company · Bank · Regulator warning · Germany
European American Investment Bank Aktiengesellschaft
Company · Bank · Regulator warning · Austria
BANCO BPM SOCIETA' PER AZIONI
Company · Bank · Regulator warning · Italy
Wiener Privatbank SE
Company · Bank · Regulator warning · Austria
Amundi Austria GmbH
Company · Bank · Regulator warning · Austria
ABN Amro Bank N.V.
Company · Bank · Regulator warning · Netherlands
BNP PARIBAS
Company · Bank · Regulator warning · France
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Czech Republic
BANCA SELLA HOLDING SPA
Company · Bank · Regulator warning · Italy
MEDIRECT BANK (MALTA) PLC
Company · Bank · Regulator warning · Malta
Baader Bank AG
Company · Bank · Regulator warning · Germany
Merrion Stockbrokers Limited
Company · Bank · Regulator warning · Ireland
Waystone Asset Management (IE) Limited
Company · Bank · Regulator warning · Ireland
HYPO TIROL BANK AG
Company · Bank · Regulator warning · Austria
Binckbank N.V.
Company · Bank · Regulator warning · Netherlands
Jyske Bank A/S
Company · Bank · Regulator warning · Denmark
CAPITAL MARKETS, O.C.P., A.S.
Company · Bank · Regulator warning · Slovakia
IQAM Invest GmbH
Company · Bank · Regulator warning · Austria
CYRRUS, A.S.
Company · Bank · Regulator warning · Czech Republic
Danske Andelskassers Bank A/S
Company · Bank · Regulator warning · Denmark

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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.

Use the API License in bulk

Search OpenSanctions

Filtered: EU ESMA Sanctions

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

BANCA POPOLARE SANT'ANGELO S.C.P.A.
Company · Regulator warning
CONSULTINVEST INVESTIMENTI S.P.A. SOCIETA' DI INTERMEDIAZIONE MOBILIARE ABBREVIABILE IN: CONSULTINVEST INVESTIMENTI - S.I.M. S.P.A.
Company · Regulator warning
BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning
Axa Bank Belgium NV
Company · Regulator warning
Keva
Company · Regulator warning
UMWELTBANK AG
Company · Bank · Regulator warning · Germany
European American Investment Bank Aktiengesellschaft
Company · Bank · Regulator warning · Austria
BANCO BPM SOCIETA' PER AZIONI
Company · Bank · Regulator warning · Italy
Wiener Privatbank SE
Company · Bank · Regulator warning · Austria
Amundi Austria GmbH
Company · Bank · Regulator warning · Austria
ABN Amro Bank N.V.
Company · Bank · Regulator warning · Netherlands
BNP PARIBAS
Company · Bank · Regulator warning · France
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Czech Republic
BANCA SELLA HOLDING SPA
Company · Bank · Regulator warning · Italy
MEDIRECT BANK (MALTA) PLC
Company · Bank · Regulator warning · Malta
Baader Bank AG
Company · Bank · Regulator warning · Germany
Merrion Stockbrokers Limited
Company · Bank · Regulator warning · Ireland
Waystone Asset Management (IE) Limited
Company · Bank · Regulator warning · Ireland
HYPO TIROL BANK AG
Company · Bank · Regulator warning · Austria
Binckbank N.V.
Company · Bank · Regulator warning · Netherlands
Jyske Bank A/S
Company · Bank · Regulator warning · Denmark
CAPITAL MARKETS, O.C.P., A.S.
Company · Bank · Regulator warning · Slovakia
IQAM Invest GmbH
Company · Bank · Regulator warning · Austria
CYRRUS, A.S.
Company · Bank · Regulator warning · Czech Republic
Danske Andelskassers Bank A/S
Company · Bank · Regulator warning · Denmark

Previous
576 - 600 of 637
Next

Topics

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

Data sources

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.

Use the API License in bulk

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