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Filtered: Sanction-linked entity EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-04-23

UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
Company · Sanction-linked entity · Luxembourg
LUKOIL International Finance B.V.
Organization · Sanction-linked entity · Netherlands
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
Grupa Azoty SA
Company · Sanction-linked entity · Poland
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
CNOOC Petroleum North America ULC
Company · Sanction-linked entity · Canada
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
SCANIA CV AKTIEBOLAG
Company · Sanction-linked entity · United Kingdom · Sweden
BKS Bank AG
Company · Sanction-linked entity · Austria
POLYUS FINANCE PLC
Company · Sanction-linked entity · United Kingdom
MITSUBISHI CORPORATION FINANCE PLC
Company · Sanction-linked entity · United Kingdom
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
GAZ FINANCE PLC
Company · Sanction-linked entity · United Kingdom
CREDIT MUTUEL ARKEA
Company · Sanction-linked entity · France
Arconic Corporation
Company · Sanction-linked entity · United States of America
ZAGREBACKA BANKA D.D.
Company · Sanction-linked entity · Croatia
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
Schoellerbank Invest AG
Company · Sanction-linked entity · Austria
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
China General Nuclear Power Co Ltd
Company · Sanction-linked entity · China
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom

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Topics

47Sanction-linked entity 34Public listed company 15Bank 4Financial services 4Regulator action 4Regulator warning 1Offshore

Data sources

47Graph-based entity tagging 47EU Financial Instruments Reference Data System (FIRDS)47Legal Entity Identifier (LEI) Reference Data 18Business Identifier Code (BIC) Reference Data 10UK Companies House People with Significant Control 8Global Energy Ownership Tracker 7EU ESMA Suspensions and Removals 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4EU ESMA Sanctions 4US FATCA Foreign Financial Institution (FFI) List 3ICIJ Offshore Leaks Database 3US Federal Reserve Enforcement Actions 2Russian National Settlement Depository (NSD, ISIN Assignment)1Czech Republic Business Register 1France AMF Regulatory sanctions

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