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Filtered: Italy Regulator warning

Search guide · Data current as of 2026-02-27

UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
FOTUO
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Cameroon · Italy · Liberia · Marshall Islands · Russia
BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
Company · Regulator warning · Italy
BANCA MONTE DEI PASCHI DI SIENA
Company · Regulator warning · Italy
BANCA POPOLARE DI FONDI
Company · Regulator warning · Italy
BANCA ALETTI S.P.A.
Company · Regulator warning · Italy
BANCO BPM SOCIETA' PER AZIONI
Company · Regulator warning · Italy
BANCA POPOLARE DEL MEDITERRANEO
Company · Regulator warning · Italy
Directa SIM S.p.A.
Company · Regulator warning · Italy
Consultinvest Investimenti SIM S.p.A.
Company · Regulator warning · Italy
BANCA DEL PIEMONTE S.P.A.
Company · Regulator warning · Italy
Credito Lombardo Veneto SpA
Company · Regulator warning · Italy
ACOMEA SGR S.P.A.
Company · Regulator warning · Italy
Banca Sella Holding SpA
Company · Regulator warning · Italy
FININT PRIVATE BANK
Company · Regulator warning · Italy
Fondo pensione per il Personale dell'ex Banca di Roma
Company · Regulator warning · Italy
Banca Akros SpA
Company · Regulator warning · Italy
BANCA POPOLARE VALCONCA S.P.A.
Company · Regulator warning · Italy
Ciccolella SpA
Company · Regulator warning · Italy
FinecoBank Banca Fineco SpA
Company · Regulator warning · Italy
MITTEL
Security · Regulator warning · Italy
BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning · Italy
SARAS
Security · Regulator warning · Italy
SAES GETTERS RISP NC
Security · Regulator warning · Italy
SERVIZI ITALIA
Security · Regulator warning · Italy

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=it&scope=default&topics=reg.warn

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Topics

244Regulator warning 16Bank 9Public listed company 6Financial services 3Maritime detention 1Shadow fleet 1Person of interest 1Regulator action 1Sanctioned entity 1Sanction-linked entity

Data sources

221EU ESMA Suspensions and Removals 44OpenFIGI Securities Information 21EU ESMA Sanctions 21PermID Open Data 16Business Identifier Code (BIC) Reference Data 6US FATCA Foreign Financial Institution (FFI) List 3Black Sea MoU Detention List 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List

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Countries

244Italy 1Cameroon 1Liberia 1Marshall Islands 1Russia

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