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Search in: Regulatory Watchlists

Search guide · Data current as of 2025-10-07

Erste Asset Management GmbH
Company · Regulator warning · Austria
SCHOELLERBANK AG
Company · Regulator warning · Sanction-linked entity · Austria
Amundi Austria GmbH
Company · Regulator warning · Austria
Stefan Anton Wolf
Person · Export controlled · Sanctioned entity · Austria · Liechtenstein
Hypo Tirol Bank AG
Company · Regulator warning · Austria
Erste Bank der Oesterreichischen Sparkassen AG
Company · Regulator warning · Austria
Adel Saad al-Din Hassan Doughman
Person · Export controlled · Sanctioned entity · Austria
Daniel FROSCH
Person · Export controlled · Sanctioned entity · Austria
Swiss Life Select Oesterreich GmbH
Company · Regulator warning · Austria
OCEAN PROPERTIES GMBH
Organization · Sanctioned entity · Austria
Walser Raiffeisen Bank Aktiengesellschaft
Company · Regulator warning · Austria
PARTNER BANK AKTIENGESELLSCHAFT
Company · Regulator warning · Austria
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
OCEAN ESTATE GMBH
Organization · Sanctioned entity · Austria
LLB Invest Kapitalanlagegesellschaft mbH
Company · Regulator warning · Austria
3 Banken-Generali Investment-GmbH
Company · Regulator warning · Austria
KEPLER- ONDS Kapitalanlage GmbH
Company · Regulator warning · Austria
HYPO NOE LANDESBANK FUR NIEDEROSTERREICH UND WIEN AG
Company · Regulator warning · Austria
Manfred Felber
Person · Debarred entity · Sanctioned entity · Austria
GE Plan
Company · Debarred entity · Sanctioned entity · Austria
MERIDIAN JET MANAGEMENT GMBH
Legal entity · Sanctioned entity · Austria
ART HOUSE GMBH
Legal entity · Sanctioned entity · Austria
CASTLE HOLDING GMBH
Legal entity · Sanctioned entity · Austria