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Search guide · Data current as of 2024-11-21

BANCO SANTANDER RIO S.A. ORD. B
Security · Regulator warning · Argentina
STRABAG SE
Security · Austria
Österreichische Staatsdruckerei Holding AG
Security · Regulator warning · Austria
RCB OE Index.Z./RDX
Security · Regulator warning · Austria
RCB OE Index.Z./RDX EUR
Security · Regulator warning · Austria
C-QUADRAT Investment AG
Security · Regulator warning · Austria
Oberbank AG
Security · Regulator warning · Austria
S-Immo-Invest GS 2004
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-RENT RAST.
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-RENT T
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-RENT VT
Security · Regulator warning · Austria
HTI High Tech Industries AG
Security · Regulator warning · Austria
Sanochemia Pharmazeutika AG
Security · Regulator warning · Austria
S IMMO AG
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-AKT. T
Security · Regulator warning · Austria
ERSTE BOND DANUB.EOR01AEO
Security · Sanctioned entity · Austria
ERSTE ST.EU.EM.R01AEO
Security · Regulator warning · Austria
RCB OE Index.Z./RTX Mid EUR
Security · Regulator warning · Austria
RCB OE Index.Z./RTX EUR
Security · Regulator warning · Austria
RCB OE Basket.Z./Russ.Stahlbas
Security · Regulator warning · Austria
RCB OE Index.Z./RTX Oil&Gas
Security · Regulator warning · Austria
RCB OE Index.Z./RDX Mining&Met
Security · Regulator warning · Austria
RCB OE Index.Z./RTX Energy
Security · Regulator warning · Austria
RCB OE TL.Z./LION CAPITAL
Security · Austria
EBMTELTS01
Security · Austria

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Search in: Consolidated Sanctions

Filtered: Securities Consolidated Sanctions

Search guide · Data current as of 2024-11-21

BANCO SANTANDER RIO S.A. ORD. B
Security · Regulator warning · Argentina
STRABAG SE
Security · Austria
Österreichische Staatsdruckerei Holding AG
Security · Regulator warning · Austria
RCB OE Index.Z./RDX
Security · Regulator warning · Austria
RCB OE Index.Z./RDX EUR
Security · Regulator warning · Austria
C-QUADRAT Investment AG
Security · Regulator warning · Austria
Oberbank AG
Security · Regulator warning · Austria
S-Immo-Invest GS 2004
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-RENT RAST.
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-RENT T
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-RENT VT
Security · Regulator warning · Austria
HTI High Tech Industries AG
Security · Regulator warning · Austria
Sanochemia Pharmazeutika AG
Security · Regulator warning · Austria
S IMMO AG
Security · Regulator warning · Austria
RAIFF.-OSTEUR.-AKT. T
Security · Regulator warning · Austria
ERSTE BOND DANUB.EOR01AEO
Security · Sanctioned entity · Austria
ERSTE ST.EU.EM.R01AEO
Security · Regulator warning · Austria
RCB OE Index.Z./RTX Mid EUR
Security · Regulator warning · Austria
RCB OE Index.Z./RTX EUR
Security · Regulator warning · Austria
RCB OE Basket.Z./Russ.Stahlbas
Security · Regulator warning · Austria
RCB OE Index.Z./RTX Oil&Gas
Security · Regulator warning · Austria
RCB OE Index.Z./RDX Mining&Met
Security · Regulator warning · Austria
RCB OE Index.Z./RTX Energy
Security · Regulator warning · Austria
RCB OE TL.Z./LION CAPITAL
Security · Austria
EBMTELTS01
Security · Austria

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Topics

1,408Regulator warning 284Sanctioned entity 69Financial crime

Data sources

2,298EU ESMA Suspensions and Removals 928OpenFIGI Securities Information 232US OFAC Consolidated (non-SDN) List 57EU Financial Instruments Reference Data System (FIRDS)9Legal Entity Identifier (LEI) Reference Data 6US OFAC Specially Designated Nationals (SDN) List 1Russian National Settlement Depository (NSD, ISIN Assignment)

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search in: Consolidated Sanctions

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