Search

BRITISH AMERICAN TOBACCO (NEW ZEALAND) LIMITED
Company · New Zealand
BAT ASPAC SERVICE CENTRE SDN. BHD
Company · Malaysia
BANK CIC (SWITZERLAND) LTD.
Company · Sanction-linked entity · Switzerland
FEDERAL FINANCE
Company · Sanction-linked entity · France
UNICREDIT FACTORING S.P.A.
Company · Sanction-linked entity · Italy
UNICREDIT BANK SRBIJA A.D.
Company · Sanction-linked entity · Serbia
QATAR NATIONAL BANK S.A.E
Company · Egypt
CM-CIC LEASING SOLUTIONS
Company · Sanction-linked entity · France
The Governor and Company of The Bank of Ireland
Company · Regulator warning · Ireland
UNIVERSALE INTERNATIONAL REALITATEN GMBH
Company · Sanction-linked entity · Austria
SHELL ASSET MANAGEMENT COMPANY B.V.
Company · Sanction-linked entity · Netherlands
ARKEA CREDIT BAIL
Company · Sanction-linked entity · France
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDE
Company · Italy
MEDIOCREDITO CENTRALE - BANCA DEL MEZZOGIORNO S.P.A.
Company · Italy
BRITISH AMERICAN TOBACCO AUSTRALIA LTD
Company · Australia
BRITISH AMERICAN TOBACCO-ALBANIA
Company · Albania
SOVA CAPITAL LIMITED
Company · United Kingdom
SOLEN VERSICHERUNGEN AG
Company · Sanction-linked entity · Switzerland
Eneco Energy Trade B.V.
Company · Sanction-linked entity · Netherlands
SOGECAP
Company · France
BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
BLI - BANQUE DE LUXEMBOURG INVESTMENTS
Company · Sanction-linked entity · Luxembourg
DenizBank AG
Company · Austria
LUMINUS MANAGEMENT, LLC
Organization · United States of America
GULF INTERNATIONAL BANK (UK) LIMITED
Company · United Kingdom

Previous
451 - 475 of 576
Next

Search OpenSanctions

Search in: Sanctioned Securities