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Filtered: France United Kingdom EU ESMA Sanctions

Search guide · Data current as of 2024-10-31

Banque CIC Sud Ouest
Company · Public listed company · Regulator warning · Sanction-linked entity · France
BNP PARIBAS
Company · Bank · Regulator warning · France
Merrill Lynch International
Company · Bank · Regulator warning · United Kingdom
ARKEA DIRECT BANK
Company · Bank · Regulator warning · France
TWENTY FIRST CAPITAL
Company · Bank · Regulator warning · France
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Company · Bank · Regulator warning · United Kingdom
GSD GESTION
Company · Bank · Regulator warning · France

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1 - 7 of 7
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Topics

7Regulator warning 6Bank 1Public listed company 1Sanction-linked entity

Data sources

7EU ESMA Sanctions 6Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Legal Entity Identifier (LEI) Reference Data

Countries

5France 2United Kingdom

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

Use the API License in bulk

Search OpenSanctions

Filtered: France United Kingdom EU ESMA Sanctions

Search guide · Data current as of 2024-10-31

Banque CIC Sud Ouest
Company · Public listed company · Regulator warning · Sanction-linked entity · France
BNP PARIBAS
Company · Bank · Regulator warning · France
Merrill Lynch International
Company · Bank · Regulator warning · United Kingdom
ARKEA DIRECT BANK
Company · Bank · Regulator warning · France
TWENTY FIRST CAPITAL
Company · Bank · Regulator warning · France
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Company · Bank · Regulator warning · United Kingdom
GSD GESTION
Company · Bank · Regulator warning · France

Previous
1 - 7 of 7
Next

Topics

7Regulator warning 6Bank 1Public listed company 1Sanction-linked entity

Data sources

7EU ESMA Sanctions 6Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Legal Entity Identifier (LEI) Reference Data

Countries

5France 2United Kingdom

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

Use the API License in bulk

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