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Dom Maklerski Banku Ochrony Srodowiska SA
Company · Regulator warning · Poland
Luminus Energy Partners Master Fund Ltd
Company · Sanction-linked entity · Bermuda · United States
Galileo Re Ltd.
Company · Sanction-linked entity · Bermuda
MeDirect Bank (Malta) PLC
Company · Regulator warning · Malta
Unison Investments Ltd.
Company · Sanction-linked entity · Bermuda
RAIFFEISENVERBAND SALZBURG, EGEN
Company · Regulator warning · Austria
Credito Lombardo Veneto SpA
Company · Regulator warning · Italy
CAPITAL MARKETS, O.C.P., A.S.
Company · Regulator warning · Slovakia
PIRAEUS SECURITIES S.A.
Company · Regulator warning · Greece
Sparekassen Kronjylland
Company · Regulator warning · Denmark
JRS Asset Management AB
Company · Regulator warning · Sweden
UNICREDIT BANK A.D. BANJA LUKA
Company · Sanction-linked entity · Bosnia and Herzegovina
Scopia PX International Master Fund LP
Company · Sanction-linked entity · Bermuda
SIP Nordic Fondkommission AB
Company · Regulator warning · Sweden
Sb1 Markets AS
Company · Regulator warning · Norway
Raiffeisen Digital Bank AG
Company · Sanction-linked entity · Austria
card complete Service Bank AG
Company · Sanction-linked entity · Austria
BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)
Company · Sanction-linked entity · Luxembourg
DUBLY TRANSATLANTIQUE GESTION
Company · Sanction-linked entity · France
Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia
Marchfelder Bank eG
Company · Regulator warning · Austria
La Banque Postale
Company · France
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Saman Bank Niederlassung Frankfurt
Company · Sanction-linked entity · Germany · Iran
Harambee Re Ltd.
Company · Sanction-linked entity · Bermuda

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