Search

Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals Germany Bank

Search guide · Data current as of 2025-05-02

UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
AAREAL BANK AG
Organization · Germany

Previous
1 - 2 of 2
Next

Topics

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

Data sources

2EU ESMA Suspensions and Removals 2Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1US Federal Reserve Enforcement Actions

Countries

2Germany 1United Kingdom

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: EU ESMA Suspensions and Removals