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Filtered: Organizations Regulator warning

Search guide · Data current as of 2026-05-12

BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · United Kingdom · Italy
BANQUE CIC NORD OUEST
Company · Regulator action · Regulator warning · Sanction-linked entity · France
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Pejman Mahmood Kosarayanifard
Legal entity · Regulator warning
Mahmoud Amini
Legal entity · Regulator warning
Sirjanco Trading LLC
Legal entity · Regulator warning
Kerman Aviation
Legal entity · Regulator warning
Oldenburgische Landesbank AG
Company · Regulator warning · Germany
BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
Company · Regulator warning · Italy
Merrill Lynch International
Company · Regulator warning · United Kingdom
Mahan Air General Trading LLC
Legal entity · Regulator warning
EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT
Company · Debarred entity · Regulator warning · Austria · India
Mehdi Bahrami
Legal entity · Regulator warning
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
Sberbank CZ, a.s. v likvidaci
Company · Regulator warning · Sanction-linked entity · Czechia
ABN AMRO Bank, N.V.
Company · Regulator action · Regulator warning · Netherlands
Cantor Fitzgerald Ireland Limited
Company · Regulator warning · Ireland
UAB FMI ORION SECURITIES
Company · Regulator warning · Lithuania
Raiffeisenbank a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
UniCredit Bank Hungary Zrt
Company · Regulator warning · Sanction-linked entity · Hungary
Al Naser Airlines
Legal entity · Regulator warning
BANCA MONTE DEI PASCHI DI SIENA
Company · Regulator warning · Italy
Sky Blue Bird Group
Legal entity · Regulator warning
SAXO BANK A/S NETHERLANDS BRANCH
Company · Regulator warning · Netherlands

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