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

HYPO TIROL BANK AG
Company · Regulator warning · Austria
Jyske Bank A/S
Company · Regulator warning · Denmark
BAADER BANK AG
Company · Regulator warning · Germany
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
Company · Regulator warning · Greece
Merrion Stockbrokers Limited
Company · Regulator warning · Ireland
Waystone Asset Management (IE) Limited
Company · Regulator warning · Ireland
Marchfelder Bank eG
Company · Regulator warning · Austria
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
BH Securities a.s.
Company · Regulator warning · Czechia
Erste Asset Management GmbH
Company · Regulator warning · Austria
OLDENBURGISCHE LANDESBANK AG
Company · Regulator warning · Germany
BANCA SELLA HOLDING SPA
Company · Regulator warning · Italy
MEDIRECT BANK (MALTA) PLC
Company · Regulator warning · Malta
The Governor and Company of The Bank of Ireland
Company · Regulator warning · Ireland
UAB FMI ORION SECURITIES
Company · Regulator warning · Lithuania
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
CAPITAL MARKETS, O.C.P., A.S.
Company · Regulator warning · Slovakia
HYPO NOE LANDESBANK FUR NIEDEROSTERREICH UND WIEN AG
Company · Regulator warning · Austria
IQAM Invest GmbH
Company · Regulator warning · Austria
CYRRUS, A.S.
Company · Regulator warning · Czechia
Danske Andelskassers Bank A/S
Company · Regulator warning · Denmark
Statkraft Financial Energy AB
Company · Regulator warning · Sweden
Raiffeisenbank a.s.
Company · Regulator warning · Czechia
SAXO BANK A/S NETHERLANDS BRANCH
Company · Regulator warning · Netherlands
FONDO PENSIONE PER IL PERSONALE DELL'EX BANCA DI ROMA
Company · Regulator warning · Italy

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Topics

69Bank 69Regulator warning 10Financial services 8Public listed company 7Sanction-linked entity 3Regulator action 1Debarred entity

Data sources

69EU ESMA Sanctions 68Business Identifier Code (BIC) Reference Data 10Legal Entity Identifier (LEI) Reference Data 10US FATCA Foreign Financial Institution (FFI) List 7Graph-based entity tagging 4EU Financial Instruments Reference Data System (FIRDS)4US Federal Reserve Enforcement Actions 3EU ESMA Suspensions and Removals 2Czech Republic Business Register 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 1DPRK Reports

Countries

13Austria 9Italy 8Czechia 5Denmark 5Ireland 4France 4Sweden 4Slovakia 3Germany 3Hungary 2United Kingdom 2Luxembourg 2Netherlands 1Belgium 1Spain 1Greece 1India 1Lithuania 1Malta

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