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Filtered: Companies Public listed company EU ESMA Sanctions

Search guide · Data current as of 2025-04-24

UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
Banque CIC Sud Ouest
Company · Regulator warning · Sanction-linked entity · France
Sberbank CZ, a.s. v likvidaci
Company · Regulator warning · Sanction-linked entity · Czechia
BNP PARIBAS
Company · Regulator warning · France
Schoellerbank Aktiengesellschaft
Company · Regulator warning · Sanction-linked entity · Austria
European American Investment Bank Aktiengesellschaft
Company · Debarred entity · Regulator warning · Austria · India
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia

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Topics

9Public listed company 9Regulator warning 8Bank 7Sanction-linked entity 2Financial services 2Regulator action 1Debarred entity

Data sources

9EU ESMA Sanctions 9Legal Entity Identifier (LEI) Reference Data 8Business Identifier Code (BIC) Reference Data 7Graph-based entity tagging 4EU Financial Instruments Reference Data System (FIRDS)2EU ESMA Suspensions and Removals 2Czech Republic Business Register 2US FATCA Foreign Financial Institution (FFI) List 2US Federal Reserve Enforcement Actions 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Global Energy Ownership Tracker 1India National Stock Exchange Debarred Entities

Countries

4Austria 2Czechia 2France 1India 1Italy

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