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Filtered: Companies Public listed company US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2025-04-19

UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank"
Company · Sanctioned entity · Belarus
Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia
Assurances du Credit Mutuel Vie SA
Company · Sanction-linked entity · France
Banque Europeenne du Credit Mutuel
Company · Sanction-linked entity · France
WealthCap Investment Services GmbH
Company · Sanction-linked entity · Germany
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran
WealthCap Initiatoren GmbH
Company · Sanction-linked entity · Germany
WealthCap Kapitalverwaltungsgesellschaft mbH
Company · Sanction-linked entity · Germany
WealthCap PEIA Management GmbH
Company · Sanction-linked entity · Germany
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
UNICREDIT BANK A.D. BANJA LUKA
Company · Sanction-linked entity · Bosnia and Herzegovina
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Company · Sanctioned entity · Russia
card complete Service Bank AG
Company · Sanction-linked entity · Austria
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia

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Topics

17Public listed company 17Financial services 13Sanction-linked entity 10Bank 4Sanctioned entity 2Regulator action 2Regulator warning 1Trade risk

Data sources

17Legal Entity Identifier (LEI) Reference Data 17US FATCA Foreign Financial Institution (FFI) List 13Graph-based entity tagging 10Business Identifier Code (BIC) Reference Data 4EU Financial Instruments Reference Data System (FIRDS)3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2EU ESMA Sanctions 2UK Companies House People with Significant Control 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Russia Banking Registry 2Russian National Settlement Depository (NSD, ISIN Assignment)1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Czech Republic Business Register 1France AMF Regulatory sanctions 1Iran UANI Business Registry 1Ukraine NSDC State Register of Sanctions 1US Federal Reserve Enforcement Actions

Countries

5Germany 4France 2Austria 2Russia 1Bosnia and Herzegovina 1Belarus 1Czechia 1United Kingdom 1Iran 1Slovenia

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