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Filtered: PermID Open Data Germany Financial services

Search guide · Data current as of 2025-08-30

Oldenburgische Landesbank Aktiengesellschaft
Company · Regulator warning · Germany
Europaisch-Iranische Handelsbank AG
Company · Export controlled · Sanctioned entity · Germany · Iran
Natixis Investment Managers SA
Company · Regulator warning · Germany · France · Luxembourg

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Topics

3Financial services 3Bank 2Public listed company 2Regulator warning 1Export controlled 1Sanctioned entity

Data sources

3US FATCA Foreign Financial Institution (FFI) List 3Business Identifier Code (BIC) Reference Data 3PermID Open Data 2EU ESMA Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Luxembourg Administrative Sanctions 1Taiwan Strategic High-Tech Commodities Entity List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

3Germany 1France 1Iran 1Luxembourg

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