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Search in: Sanctioned Securities

Filtered: Companies Sanctioned Securities France AMF Regulatory sanctions

Search guide · Data current as of 2025-04-16

ELECTRICITE DE FRANCE
Company · Regulator action · France
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom

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Topics

2Regulator action 1Public listed company 1Financial services 1Bank 1Sanction-linked entity

Data sources

2France AMF Regulatory sanctions 2Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1Global Energy Ownership Tracker

Countries

2France 1United Kingdom

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