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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Italy UK Companies House People with Significant Control

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

Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Demetrios Serghides
Person · Sanctioned entity · Cyprus · Italy · Monaco
PERSIA INTERNATIONAL BANK PLC
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta

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Topics

4Sanctioned entity 3Bank 1Public listed company 1Regulator action 1Regulator warning 1Sanction-linked entity

Data sources

5UK Companies House People with Significant Control 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Legal Entity Identifier (LEI) Reference Data 3Business Identifier Code (BIC) Reference Data 2OpenCorporates 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 1Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1EU ESMA Sanctions 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities 1UK HMT/OFSI Consolidated List of Targets 1US Federal Reserve Enforcement Actions

Countries

5Italy 1United Arab Emirates 1Switzerland 1Cyprus 1Germany 1France 1United Kingdom 1Iran 1Monaco 1Malta

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Search in: Warrants and Criminal Entities