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Search in: Warrants and Criminal Entities

Filtered: Companies Warrants and Criminal Entities Financial services

Search guide · Data current as of 2025-04-25

UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
OLDENBURGISCHE LANDESBANK AG
Company · Regulator warning · Germany
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
National Bank of Greece, S.A.
Company · Regulator action · Greece
Danske Andelskassers Bank A/S
Company · Regulator warning · Denmark
Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan
China Construction Bank Corporation
Company · Regulator action · China
SIP Nordic Fondkommission AB
Company · Regulator warning · Sweden
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran
Banque Degroof Petercam Luxembourg S.A.
Company · Regulator warning · Luxembourg
Deutsche Bank Trust Company Americas
Company · Regulator action · United States of America
Sumitomo Mitsui Banking Corporation
Company · Regulator action · Japan
BANCA NAZIONALE DEL LAVORO SPA
Company · Regulator warning · Italy
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Company · Regulator action · United States of America
Conseq Investment Management, a.s.
Company · Regulator warning · Czechia
CANTOR FITZGERALD IRELAND LIMITED
Company · Regulator warning · Ireland
BANCO DE LA NACION ARGENTINA
Company · Argentina
Banco Bilbao Vizcaya Argentaria, S.A.
Company · Regulator action · Spain
Schelhammer Capital Bank AG
Company · Regulator warning · Austria
UNICREDIT BANK HUNGARY ZRT.
Company · Regulator warning · Sanction-linked entity · Hungary
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Canadian Imperial Bank of Commerce
Company · Canada
Audax Consulting Trust Establishment
Company · Sanctioned entity · Liechtenstein
BANK ROSTFINANCE
Company · Sanctioned entity · Russia
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Company · Sanctioned entity · Russia

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Topics

32Financial services 31Bank 11Regulator warning 10Regulator action 9Sanctioned entity 6Public listed company 4Sanction-linked entity 2Trade risk

Data sources

32US FATCA Foreign Financial Institution (FFI) List 29Business Identifier Code (BIC) Reference Data 12US Federal Reserve Enforcement Actions 11Legal Entity Identifier (LEI) Reference Data 10EU ESMA Sanctions 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)8PermID Open Data 7Russian Unified State Register of Legal Entities 7Russia Banking Registry 4Graph-based entity tagging 4DPRK Reports 3EU Financial Instruments Reference Data System (FIRDS)3Russian National Settlement Depository (NSD, ISIN Assignment)2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Global Energy Ownership Tracker 2Iran UANI Business Registry 2OpenCorporates 1Swiss SECO Sanctions/Embargoes 1EU Sanctions Map 1Czech Republic Business Register 1France AMF Regulatory sanctions 1Luxembourg Administrative Sanctions 1Syrian Observatory of Political and Economic Networks

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Search in: Warrants and Criminal Entities