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Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals Bank

Search guide · Data current as of 2025-05-02

Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
VISIBILIA EDITORE S.P.A.
Organization · Italy
BANCA INVESTIS S.P.A.
Organization · Italy
LA BANQUE POSTALE
Organization · France
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
Organization · United States of America
SKB BANKA D.D. LJUBLJANA
Organization · Debarred entity · Slovenia
REKEEP S.P.A.
Organization · Italy
CARRARO S.P.A.
Organization · Italy
GEDI GRUPPO EDITORIALE S.P.A.
Organization · Italy
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Asian Development Bank
Company · Philippines
VIANINI SOCIETA' PER AZIONI
Organization · Italy
Leonteq Securities AG
Company · Switzerland
KI GROUP HOLDING S.P.A.
Organization · Italy
LIMACORPORATE S.P.A.
Organization · Italy
INSTABANK ASA
Organization · Norway
Liquidnet Europe Limited
Company · United Kingdom
European Investment Bank
Organization · Luxembourg
Asian Infrastructure Investment Bank
Organization · China
MITTEL S.P.A.
Organization · Italy
BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning · Italy
AAREAL BANK AG
Organization · Germany
BNP PARIBAS
Company · Regulator warning · France
SNAITECH S.P.A.
Organization · Italy
HITACHI RAIL STS S.P.A.
Organization · Italy

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Topics

80Bank 9Financial services 8Public listed company 3Regulator warning 3Sanctioned entity 3Sanction-linked entity 2Disqualified 1Debarred entity 1Regulator action

Data sources

80EU ESMA Suspensions and Removals 80Business Identifier Code (BIC) Reference Data 10Legal Entity Identifier (LEI) Reference Data 10Global Energy Ownership Tracker 9US FATCA Foreign Financial Institution (FFI) List 6EU Financial Instruments Reference Data System (FIRDS)3Graph-based entity tagging 3Swiss SECO Sanctions/Embargoes 3EU ESMA Sanctions 3EU Sanctions Map 3Ukraine NSDC State Register of Sanctions 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2EU Financial Sanctions Files (FSF)2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities 2French National Asset Freezing System 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Investment Bans 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2PermID Open Data 2Russia Banking Registry 2Russian National Settlement Depository (NSD, ISIN Assignment)2US OFAC Consolidated (non-SDN) List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1DPRK Reports 1Monaco National Fund Freezing List 1Slovenia Business Restrictions 1US Federal Reserve Enforcement Actions

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Search in: EU ESMA Suspensions and Removals