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Search guide · Data current as of 2025-10-17

SOCIETE GENERALE
Organization · France
NATIXIS
Company · France
SCI Griber
Company · Export controlled · Sanctioned entity · France
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
Omnia Antibes
Company · Sanctioned entity · France
Dart Aviation
Legal entity · Export controlled · France · United Kingdom · Iran · Senegal
Orange
Company · Trade risk · France
Industrial Technologies Group France
Company · Export controlled · Sanctioned entity · France
Banque CIC Sud Ouest
Company · Regulator warning · Sanction-linked entity · France
BNP Paribas
Company · Trade risk · France
Accor Hotel
Company · Trade risk · France
Alstom
Company · Trade risk · France
GEFCO
Company · Sanction-linked entity · France
ENGIE
Company · France
CIC PRIVATE DEBT
Company · Sanction-linked entity · France · United Kingdom
LVMH - MOET HENNESSY LOUIS VUITTON
Company · Trade risk · Regulator action · France
ATR
Company · Trade risk · France
CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE
Company · Sanction-linked entity · France
CREDIT MUTUEL ARKEA
Company · Sanction-linked entity · France
GSD GESTION
Company · Regulator warning · France
ARKEA DIRECT BANK
Company · Regulator warning · France
Sanofi S.A.
Company · Trade risk · France
DUBLY TRANSATLANTIQUE GESTION
Company · Sanction-linked entity · France
HSBC GLOBAL ASSET MANAGEMENT (FRANCE)
Organization · France
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France