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Raiffeisen Digital Bank AG
Company · Sanction-linked entity · Austria
Erste Bank Hungary Zrt
Company · Regulator warning · Hungary
PEGASUS SECURITIES S.A.
Company · Regulator warning · Greece
WUHAN P AND S INFORMATION TECHNOLOGY CO., LTD.
Organization · Export controlled · China
Patria Finance as
Company · Regulator warning · Czechia
Allianz Global Investors GmbH
Company · Germany
BANCO SANTANDER S.A
Organization · Spain
National Bank of Pakistan
Company · Regulator action · Pakistan · Saudi Arabia
Nxchange B.V.
Company · Regulator warning · Netherlands
INFINITY ELITE, O.C.P., A.S.
Company · Regulator warning · Slovakia
AMANAHRAYA TRUSTEES BERHAD
Company · Malaysia
STATE STREET BANK AND TRUST COMPANY
Organization · United Kingdom
UBS Group AG
Company · Regulator action · Switzerland
MIRALTA FINANCE BANK S.A.
Company · Regulator warning · Spain
LCH LIMITED
Organization · United Kingdom
ST. FRANCIS' CREDIT UNION LIMITED
Company · Ireland
Arconic Corporation
Company · Sanction-linked entity · United States
BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)
Company · Sanction-linked entity · Luxembourg
Saxo Bank A/S
Company · Regulator warning · Denmark
PRIORBANK JOINT-STOCK COMPANY
Company · Sanctioned entity · Belarus
flatexDEGIRO Bank AG
Company · Regulator warning · Germany
DUBLY TRANSATLANTIQUE GESTION
Company · Sanction-linked entity · France
Commerzbank AG
Company · Regulator action · Germany
AEDIFICIUM BANCA PENTRU LOCUINŢE S.A.
Company · Sanction-linked entity · Romania
Merrion Stockbrokers Limited
Company · Regulator warning · Ireland

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