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Search guide · Data current as of 2025-01-03

GOLDRING S.A.
Company · Regulator warning
Eurizon Asset Management Hungary Zártkörűen Működő Rt.
Company · Regulator warning
Zeus Asset Management S.A.
Company · Regulator warning
Lemanik Asset Management S.A.
Company · Regulator warning
IFP Investment Management S.A.
Company · Regulator warning
Digne Conseils & Gestion
Company · Regulator action · Regulator warning
www.financial-liquidity.com
Company · Financial crime · Regulator warning
www.act-financial-solutions.com
Company · Financial crime · Regulator warning
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Natixis Investment Managers S.A.
Company · Regulator warning
Luxcellence Management Company S.A.
Company · Regulator warning
FUCHS & ASSOCIES FINANCE S.A.
Company · Regulator warning
ShelteR Investment Management
Company · Regulator warning
BANCA NAZIONALE DEL LAVORO SPA
Company · Regulator warning · Italy
European American Investment Bank Aktiengesellschaft
Company · Debarred entity · Regulator warning · Austria · India
Universal-Investment-Luxembourg S.A.
Company · Regulator warning
JPMorgan Asset Management (Europe) S.à r.l.
Company · Regulator warning
The Governor and Company of The Bank of Ireland
Company · Regulator warning · Ireland
INVESCO REAL ESTATE MANAGEMENT S.A R.L.
Company · Regulator warning
abrdn Investments Luxembourg S.A.
Company · Regulator warning
Generali Investments Luxembourg S.A.
Company · Regulator warning
Opera Dom Maklerski Sp. z o.o.
Company · Regulator warning
Vertis Környezetvédelmi Pénzügyi Zártkörűen Működő Részvénytársaság
Company · Regulator warning
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria

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Topics

649Regulator warning 68Bank 7Public listed company 7Sanction-linked entity 5Financial 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 5US 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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