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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Regulator warning

Search guide · Data current as of 2026-02-28

A Sarris Investment Services SA
Company · Regulator warning · Greece
Nyenburgh Holding BV
Company · Regulator action · Regulator warning · Netherlands
AKILES CORPORATION, SE
Security · Regulator warning · Bulgaria
VARTA
Security · Regulator warning · Germany
URBAS GRUPO FINANCIERO, S.A.
Security · Regulator warning · Spain
Tarkett SA
Security · Financial crime · Regulator warning · France
Tosmares kugubuvetava
Security · Regulator warning · Latvia
ELECTROPUTERE S.A.
Security · Regulator warning · Romania
LENTA LTD. REG.SHS GENERAL DEPOSIT RECEIPT 1/2
Security · Regulator warning · Russia · United States
PhosAgro PJSC
Security · Regulator warning · Sanction-linked entity · United States
Privesto Capital as
Company · Regulator warning · Slovakia
VIE FINANCE SA
Company · Regulator warning · Greece
HELLENIC AMERICAN SECURITIES S.A.
Company · Regulator warning · Greece
ITRADE GLOBAL (CY) LTD
Company · Regulator warning · Cyprus
L.F. INVESTMENT LIMITED
Company · Regulator warning · Cyprus
UAB "INVL Asset Management"
Company · Regulator warning · Lithuania
M Securities Sp z o o
Company · Regulator warning · Poland
Noble Securities SA
Company · Regulator warning · Poland
ORIGIN Towarzystwo Funduszy Inwestycyjnych S.A.
Company · Regulator warning · Poland
Eurizon Asset Management Hungary Zrt.
Company · Regulator warning · Hungary
PNP SA
Company · Regulator warning · Poland
Axa Bank Belgium NV
Company · Regulator warning · Belgium
International Investment Platform ocp as
Company · Regulator warning · Slovakia
Lemanik Asset Management S.A.
Company · Regulator warning · Luxembourg
IFP Investment Management S.A.
Company · Regulator warning · Luxembourg

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Search in: Sanctioned Securities

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