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Search guide · Data current as of 2025-08-07

KOMERCNI BANKA, A.S.
Company · Regulator warning · Czechia
Nord Fondkommission AB
Company · Regulator warning
RM - S Market o.c.p., a.s.
Company · Regulator warning · Slovakia
abrdn Investments Luxembourg S.A.
Company · Regulator warning · Luxembourg
Security Kapitalanlage AG
Company · Regulator warning · Austria
Schoellerbank Aktiengesellschaft
Company · Regulator warning · Sanction-linked entity · Austria
COSMIC FINANCIAL SERVICES (MALTA) LIMITED
Company · Regulator warning
Schoellerbank Invest AG
Company · Regulator warning · Sanction-linked entity · Austria
TWENTY FIRST CAPITAL
Company · Regulator warning · France
Dom Maklerski Banku Ochrony Srodowiska SA
Company · Regulator warning · Poland
DTCC Derivatives Repository Plc
Company · Regulator warning · United Kingdom
GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.
Company · Regulator warning · Spain
Sparekassen Kronjylland
Company · Regulator warning · Denmark
Schelhammer Capital Bank AG
Company · Regulator warning · Austria
EUROXX SECURITIES S.A.
Company · Regulator warning · Greece
JRS Asset Management AB
Company · Regulator warning · Sweden
CATALANA OCCIDENTE CAPITAL, AGENCIA DE VALORES, S.A.
Company · Regulator warning · Spain

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Topics

667Regulator warning 98Bank 40Public listed company 21Financial services 9Sanction-linked entity 3Regulator action 2Financial crime 1Debarred entity

Data sources

667EU ESMA Sanctions 219PermID Open Data 97Business Identifier Code (BIC) Reference Data 21US FATCA Foreign Financial Institution (FFI) List 13Legal Entity Identifier (LEI) Reference Data 13Luxembourg Administrative Sanctions 9Graph-based entity tagging 8EU ESMA Suspensions and Removals 6Global Energy Ownership Tracker 5EU Financial Instruments Reference Data System (FIRDS)

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Countries

22Austria 19Italy 18Czechia 18Hungary 17Luxembourg 16Cyprus 12Ireland 11Greece 11Poland 10Spain

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