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Filtered: Bank EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-04-25

UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
Company · Sanction-linked entity · Luxembourg
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
BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
COMUNE DI VERONA
Organization · Italy
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
BKS Bank AG
Company · Sanction-linked entity · Austria
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
CREDIT MUTUEL ARKEA
Company · Sanction-linked entity · France
ZAGREBACKA BANKA D.D.
Company · Sanction-linked entity · Croatia
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Schoellerbank Invest AG
Company · Sanction-linked entity · Austria
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Credit Bank of Moscow
Company · Disqualified · Sanctioned entity · Russia
International Investment Bank
Company · Sanctioned entity · Hungary · Russia
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia

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Topics

22Bank 18Public listed company 15Sanction-linked entity 6Sanctioned entity 4Disqualified 4Financial services 4Regulator action 4Regulator warning 1State-owned enterprise

Data sources

22EU Financial Instruments Reference Data System (FIRDS)22Legal Entity Identifier (LEI) Reference Data 22Business Identifier Code (BIC) Reference Data 15Graph-based entity tagging 6EU ESMA Suspensions and Removals 6Russian Unified State Register of Legal Entities 6Global Energy Ownership Tracker 5Swiss SECO Sanctions/Embargoes 5EU Sanctions Map 5PermID Open Data 5Russian National Settlement Depository (NSD, ISIN Assignment)5Ukraine NSDC State Register of Sanctions 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Belgian Financial Sanctions 4EU ESMA Sanctions 4EU Financial Sanctions Files (FSF)4UK Companies House People with Significant Control 4US FATCA Foreign Financial Institution (FFI) List 4French National Asset Freezing System 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 4Russia Banking Registry 3Australian Sanctions Consolidated List 3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3Monaco National Fund Freezing List 3New Zealand Russia Sanctions 3US Federal Reserve Enforcement Actions 2ICIJ Offshore Leaks Database 2UK HMT/OFSI Investment Bans 2US OFAC Consolidated (non-SDN) List 1Cyprus Companies and Corporate Officers 1Czech Republic Business Register 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions 1DPRK Reports 1OpenCorporates

Countries

5Austria 5Russia 3China 3France 3United Kingdom 3India 2Italy 1Belarus 1Cyprus 1Czechia 1Germany 1Croatia 1Hungary 1Luxembourg 1Romania

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