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Search guide · Data current as of 2025-05-21

PERSIA INTERNATIONAL BANK PLC
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
BANCA ALETTI S.P.A.
Company · Regulator warning · Italy
BANCO BPM SOCIETA' PER AZIONI
Company · Regulator warning · Italy
BANCA SELLA HOLDING SPA
Company · Regulator warning · Italy
Fincantieri SpA
Company · Person of interest · Italy
Unicredit SpA
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Fondo pensione per il Personale dell'ex Banca di Roma
Company · Regulator warning · Italy
BANCA DEL PIEMONTE S.P.A.
Company · Regulator warning · Italy
BANCA AKROS SPA
Company · Regulator warning · Italy
BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning · Italy
Banca Nazionale del Lavoro SpA
Company · Regulator warning · Italy

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Topics

12Bank 9Regulator warning 5Public listed company 2Sanctioned entity 1Financial services 1Person of interest 1Regulator action 1Sanction-linked entity

Data sources

12Business Identifier Code (BIC) Reference Data 12PermID Open Data 9EU ESMA Sanctions 4Legal Entity Identifier (LEI) Reference Data 3UK Companies House People with Significant Control 2OpenCorporates 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Graph-based entity tagging

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Countries

12Italy 1United Arab Emirates 1Germany 1France 1United Kingdom 1Iran

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