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Filtered: Legal entities Public listed company

Search guide · Data current as of 2026-02-21

GLARUN Technology Co., Ltd.
Company · Debarred entity · Sanction-linked entity · China
BTV Vier Länder Bank AG
Company · Sanction-linked entity · Austria
AGSM VERONA SPA
Company · Italy
Danske Bank A/S
Company · Regulator warning · Denmark
VOLKSWAGEN A.G.
Company · Germany
EUROXX SECURITIES S.A.
Company · Regulator warning · Greece
OTP BANK PLC.
Company · Regulator warning · Hungary
Scandinavian Tobacco Group A/S
Company · Debarred entity · Denmark
ZUARI AGRO CHEMICALS LIMITED
Company · Debarred entity · India
ABOITIZ EQUITY VENTURES INC. ABOITIZ BUILDING
Company · Philippines
PAGE INDUSTRIES LIMITED
Company · Debarred entity · India
Jyske Bank A/S
Company · Regulator warning · Denmark
Raiffeisen Kapitalanlage-Gesellschaft m.b.H.
Company · Regulator warning · Sanction-linked entity · Austria
Guizhou Aviation Technical Development Co., Ltd.
Company · Debarred entity · Export controlled · China
Vector Group Ltd.
Company · Debarred entity · United States
GENERAL DYNAMICS CORPORATION
Company · Debarred entity · United States
CGN Power Co., Ltd.
Company · Sanction-linked entity · China
Schoellerbank Invest AG
Company · Regulator warning · Sanction-linked entity · Austria
SAVA INFOND, DRUZBA ZA UPRAVLJANJE, D.O.O.
Company · Debarred entity · Slovenia
BANCO BPM SOCIETA' PER AZIONI
Company · Regulator warning · Italy
Philip Morris ČR a.s.
Company · Debarred entity · Czechia
KDDI Corp
Company · Person of interest · Japan
Delavska hranilnica d.d. Ljubljana
Company · Debarred entity · Slovenia
CENTRAL BANK OF THE DOMINICAN REPUBLIC
Company · Dominican Republic
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom

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