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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Bank EU ESMA Suspensions and Removals

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

Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning · Italy
BNP PARIBAS
Company · Regulator warning · France
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia

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Topics

6Bank 5Public listed company 3Regulator warning 2Disqualified 2Sanctioned entity 2Sanction-linked entity 1Regulator action

Data sources

6EU ESMA Suspensions and Removals 6Business Identifier Code (BIC) Reference Data 5Legal Entity Identifier (LEI) Reference Data 4EU Financial Instruments Reference Data System (FIRDS)3EU ESMA Sanctions 3Global Energy Ownership Tracker 2Graph-based entity tagging 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)

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Countries

2China 2India 2Russia 1Austria 1Germany 1France 1United Kingdom 1Italy

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Search in: Regulatory Watchlists