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Filtered: Companies Sanctioned Securities US Federal Reserve Enforcement Actions

Search guide · Data current as of

  • UniCredit Bank Austria AG

    Company · Regulator action · Regulator warning · Sanction-linked entity · Austria

  • The Governor and Company of The Bank of Ireland

    Company · Regulator warning · Ireland

  • Unicredit S.P.A.

    Company · Regulator action · Regulator warning · Sanction-linked entity · Italy

  • ABN Amro Bank N.V.

    Company · Regulator action · Regulator warning · Netherlands

  • Bank Melli Iran

    Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America

  • UniCredit Bank AG

    Company · Regulator action · Sanction-linked entity · Germany · United Kingdom

  • Bank Saderat Iran

    Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America

  • 1 - 7 of 7
Topics
7Bank6Regulator action4Regulator warning3Public listed company3Sanction-linked entity2Sanctioned entity1Financial services
Data sources
7US Federal Reserve Enforcement Actions5Legal Entity Identifier (LEI) Reference Data5Business Identifier Code (BIC) Reference Data4EU ESMA Sanctions4UK Companies House People with Significant Control3Graph-based entity tagging3EU Financial Instruments Reference Data System (FIRDS)2OpenCorporates2PermID Open Data2US OFAC Specially Designated Nationals (SDN) List2US SAM Procurement Exclusions2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List1Canadian Consolidated Autonomous Sanctions List1EU ESMA Suspensions and Removals1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1US FATCA Foreign Financial Institution (FFI) List
Countries
3Germany3United Kingdom2United Arab Emirates2France2Iran2Oman2United States of America1Afghanistan1Austria1Azerbaijan1Greece1Hong Kong SAR1Ireland1Iraq1Italy1Lebanon1Netherlands1Qatar1Turkmenistan

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