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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions EU ESMA Sanctions

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

Statkraft Financial Energy AB
Company · Bank · Regulator warning · Sweden
Marchfelder Bank eG
Company · Bank · Regulator warning · Austria
UniCredit Bank Austria AG
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Austria
BH Securities a.s.
Company · Bank · Regulator warning · Czech Republic
Oldenburgische Landesbank AG
Company · Bank · Regulator warning · Germany
Erste Asset Management GmbH
Company · Bank · Regulator warning · Austria
Merrill Lynch International
Company · Bank · Regulator warning · United Kingdom
AVA Trade EU Limited
Company · Bank · Regulator warning · Ireland
Infinity ELITE, o.c.p., a.s.
Company · Bank · Regulator warning · Slovakia
BANCA DEL PIEMONTE S.P.A.
Company · Bank · Regulator warning · Italy
BANCA AKROS SPA
Company · Bank · Regulator warning · Italy
Banque Degroof Petercam SA/NV
Company · Regulator warning
LRI INVEST S.A.
Company · Bank · Regulator warning · Luxembourg
ARKEA DIRECT BANK
Company · Bank · Regulator warning · France
Mangold Fondkommission AB
Company · Bank · Regulator warning · Sweden
Danske Bank A/S
Company · Bank · Regulator warning · Denmark
UNICREDIT BANK HUNGARY ZRT.
Company · Bank · Regulator warning · Sanction-linked entity · Hungary
Schoellerbank Aktiengesellschaft
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Austria
TWENTY FIRST CAPITAL
Company · Bank · Regulator warning · France
Sparekassen Kronjylland
Company · Bank · Regulator warning · Denmark
Schelhammer Capital Bank AG
Company · Bank · Regulator warning · Austria
JRS Asset Management AB
Company · Bank · Regulator warning · Sweden
Cantor Fitzgerald Ireland Limited
Company · Bank · Regulator warning · Ireland
SIP Nordic Fondkommission AB
Company · Bank · Regulator warning · Sweden
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Company · Bank · Regulator warning · United Kingdom

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601 - 625 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.

Use the API License in bulk

Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions EU ESMA Sanctions

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

Statkraft Financial Energy AB
Company · Bank · Regulator warning · Sweden
Marchfelder Bank eG
Company · Bank · Regulator warning · Austria
UniCredit Bank Austria AG
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Austria
BH Securities a.s.
Company · Bank · Regulator warning · Czech Republic
Oldenburgische Landesbank AG
Company · Bank · Regulator warning · Germany
Erste Asset Management GmbH
Company · Bank · Regulator warning · Austria
Merrill Lynch International
Company · Bank · Regulator warning · United Kingdom
AVA Trade EU Limited
Company · Bank · Regulator warning · Ireland
Infinity ELITE, o.c.p., a.s.
Company · Bank · Regulator warning · Slovakia
BANCA DEL PIEMONTE S.P.A.
Company · Bank · Regulator warning · Italy
BANCA AKROS SPA
Company · Bank · Regulator warning · Italy
Banque Degroof Petercam SA/NV
Company · Regulator warning
LRI INVEST S.A.
Company · Bank · Regulator warning · Luxembourg
ARKEA DIRECT BANK
Company · Bank · Regulator warning · France
Mangold Fondkommission AB
Company · Bank · Regulator warning · Sweden
Danske Bank A/S
Company · Bank · Regulator warning · Denmark
UNICREDIT BANK HUNGARY ZRT.
Company · Bank · Regulator warning · Sanction-linked entity · Hungary
Schoellerbank Aktiengesellschaft
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Austria
TWENTY FIRST CAPITAL
Company · Bank · Regulator warning · France
Sparekassen Kronjylland
Company · Bank · Regulator warning · Denmark
Schelhammer Capital Bank AG
Company · Bank · Regulator warning · Austria
JRS Asset Management AB
Company · Bank · Regulator warning · Sweden
Cantor Fitzgerald Ireland Limited
Company · Bank · Regulator warning · Ireland
SIP Nordic Fondkommission AB
Company · Bank · Regulator warning · Sweden
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Company · Bank · Regulator warning · United Kingdom

Previous
601 - 625 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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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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