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Filtered: Enforcement Actions and Regulatory Notices Bank Global Energy Ownership Tracker

Search guide · Data current as of 2026-01-05

VTB Bank
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · India · Russia
BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Intesa Sanpaolo S.p.A.
Company · Trade risk · Italy
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
Oberbank AG
Company · Sanction-linked entity · Austria
State Bank of India
Company · Trade risk · Regulator action · India
Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan
JPMORGAN CHASE & CO.
Company · Regulator action · United States
Agricultural Bank of China
Company · China
UBS Group AG
Company · Regulator action · Switzerland
Commonwealth Bank of Australia
Company · Australia
Bank of Montreal
Company · Regulator action · Canada · United States
Mitsubishi UFJ Financial Group, Inc.
Company · Japan
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDE
Company · Italy
La Banque Postale
Company · France
Caisse des Depots et Consignations
Company · France
Vallourec
Company · France
Reno De Medici
Company · Italy
CNP Assurances
Company · France
European Investment Bank
Company · Luxembourg
Morgan Stanley
Company · Regulator action · United States
NongHyup Bank
Company · South Korea

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