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Filtered: Companies Sanction-linked entity US FATCA Foreign Financial Institution (FFI) List

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

Transglobe Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
WealthCap Entity Service GmbH
Company · Sanction-linked entity · Germany
WealthCap Investorenbetreuung GmbH
Company · Sanction-linked entity · Germany
Elektra Purchase No. 48 Designated Activity Company
Company · Sanction-linked entity · Ireland
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Elektra Purchase No. 47 Designated Activity Company
Company · Sanction-linked entity · Ireland
WealthCap Real Estate Management GmbH
Company · Sanction-linked entity · Germany
Elektra Purchase No. 57 Designated Activity Company
Company · Sanction-linked entity · Ireland
Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia
Wealth Management Capital Holding GmbH
Company · Sanction-linked entity · Germany
Grand View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Assurances du Credit Mutuel Vie SA
Company · Sanction-linked entity · France
Triland Metals Limited
Company · Sanction-linked entity · United Kingdom
Elektra Purchase No. 55 Designated Activity Company
Company · Sanction-linked entity · Ireland
Banque Europeenne du Credit Mutuel
Company · Sanction-linked entity · France
CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUND
Company · Sanction-linked entity · France
WealthCap Investment Services GmbH
Company · Sanction-linked entity · Germany
Unison Investments Ltd.
Company · Sanction-linked entity · Bermuda
AI Undertaking (Malta) II Ltd.
Company · Sanction-linked entity · Malta
WealthCap Initiatoren GmbH
Company · Sanction-linked entity · Germany
Ocean View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
WealthCap Kapitalverwaltungsgesellschaft mbH
Company · Sanction-linked entity · Germany
WealthCap Equity Management GmbH
Company · Sanction-linked entity · Germany
Elektra Purchase No. 63 Designated Activity Company
Company · Sanction-linked entity · Ireland
WealthCap PEIA Management GmbH
Company · Sanction-linked entity · Germany

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Topics

55Financial services 55Sanction-linked entity 14Offshore 13Public listed company 12Bank 3Regulator warning 2Regulator action

Data sources

55Graph-based entity tagging 55US FATCA Foreign Financial Institution (FFI) List 45Legal Entity Identifier (LEI) Reference Data 14ICIJ Offshore Leaks Database 12Business Identifier Code (BIC) Reference Data 4EU Financial Instruments Reference Data System (FIRDS)3EU ESMA Sanctions 3UK Companies House People with Significant Control 1Czech Republic Business Register 1France AMF Regulatory sanctions 1US Federal Reserve Enforcement Actions

Countries

12Bermuda 12Ireland 11Germany 8France 2Austria 2United Kingdom 2Malta 2United States of America 1Bosnia and Herzegovina 1Belgium 1Czechia 1Spain 1Hungary 1Iran 1Luxembourg 1Serbia 1Slovenia

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