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Filtered: Italy Sanction-linked entity US Federal Reserve Enforcement Actions

Search guide · Data current as of 2025-05-06

Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy

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Topics

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

Data sources

1Graph-based entity tagging 1EU ESMA Sanctions 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1Business Identifier Code (BIC) Reference Data 1US Federal Reserve Enforcement Actions

Countries

1Italy

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