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Filtered: Regulatory Watchlists Financial services Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-10

UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
UNICREDIT BANK HUNGARY ZRT.
Company · Regulator warning · Sanction-linked entity · Hungary
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Audax Consulting Trust Establishment
Company · Sanctioned entity · Liechtenstein
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Company · Sanctioned entity · Russia
BANK ROSTFINANCE
Company · Sanctioned entity · Russia
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran
MIR Business Bank
Company · Sanctioned entity · Russia

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Topics

11Financial services 10Bank 7Sanctioned entity 6Public listed company 4Sanction-linked entity 3Regulator warning 2Regulator action 1Trade risk

Data sources

11Legal Entity Identifier (LEI) Reference Data 11US FATCA Foreign Financial Institution (FFI) List 10Business Identifier Code (BIC) Reference Data 7PermID Open Data 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)5Russian Unified State Register of Legal Entities 5Russia Banking Registry 4Graph-based entity tagging

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Countries

5Russia 1Austria 1Czechia 1Germany 1France 1United Kingdom 1Hungary 1Iran 1Liechtenstein

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