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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Bank

Search guide · Data current as of 2024-10-31

AUDI AG
Company · Public listed company · Bank · Sanction-linked entity · Germany
COFIDIS
Company · Public listed company · Bank · Sanction-linked entity · France
FEDERAL FINANCE
Organization · Bank · Sanction-linked entity · France
UNICREDIT FACTORING S.P.A.
Company · Public listed company · Bank · Sanction-linked entity · Italy
UNICREDIT BANK A.D. BANJA LUKA
Company · Public listed company · Bank · Sanction-linked entity · Bosnia & Herzegovina
card complete Service Bank AG
Company · Public listed company · Bank · Sanction-linked entity · Austria
SKODA AUTO VOLKSWAGEN INDIA PRIVATE LIMITED
Organization · Bank · Sanction-linked entity · India
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Czech Republic
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Public listed company · Bank · Sanction-linked entity · France
UniCredit Leasing Finance GmbH
Organization · Bank · Sanction-linked entity · Germany
ARKEA CREDIT BAIL
Organization · Bank · Sanction-linked entity · France
JSC VTB BANK
Organization · Bank · Sanction-linked entity · India · Russia
SIB (CYPRUS) LIMITED
Company · Bank · Sanction-linked entity · Cyprus
UNICREDIT BANKA SLOVENIJA D.D.
Company · Public listed company · Bank · Sanction-linked entity · Slovenia
BANK AUSTRIA WOHNBAUBANK AG
Company · Public listed company · Bank · Sanction-linked entity · Austria
UniCredit Bank Austria AG
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Austria
SCHELCHER PRINCE GESTION
Organization · Bank · Sanction-linked entity · France
VOLKSWAGEN FINANCE BELGIUM
Organization · Bank · Sanction-linked entity · Belgium
UNICREDIT CAPITAL MARKETS LLC
Organization · Bank · Sanction-linked entity · United States
UNICREDIT BANK HUNGARY ZRT.
Company · Bank · Regulator warning · Sanction-linked entity · Hungary
SAMAN BANK NIEDERLASSUNG FRANKFURT
Organization · Bank · Sanction-linked entity · Germany · Iran
Schoellerbank Aktiengesellschaft
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Austria
Volkswagen Argentina S.A.
Organization · Bank · Sanction-linked entity · Argentina
Schoellerbank Invest AG
Company · Public listed company · Bank · Sanction-linked entity · Austria
VOLKSWAGEN GROUP OF AMERICA FINANCE, LLC
Company · Public listed company · Bank · Sanction-linked entity · United States

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1 - 25 of 43
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Topics

43Bank 43Sanction-linked entity 21Public listed company 4Regulator warning

Data sources

43Graph-based entity tagging 43Business Identifier Code (BIC) Reference Data 41Legal Entity Identifier (LEI) Reference Data 8EU Financial Instruments Reference Data System (FIRDS)4EU ESMA Sanctions 2UK Companies House People with Significant Control 1Cyprus Companies and Corporate Officers 1Czech Republic Business Register 1Estonia e-Business Register (E-äriregister)1UK HMT/OFSI Consolidated List of Targets 1PermID Open Data

Countries

16France 8Austria 3Germany 2India 2Iran 2United States 1Argentina 1Bosnia & Herzegovina 1Belgium 1Cyprus 1Czech Republic 1Hungary 1Italy 1Luxembourg 1Libya 1Romania 1Russia 1Slovenia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Bank

Search guide · Data current as of 2024-10-31

AUDI AG
Company · Public listed company · Bank · Sanction-linked entity · Germany
COFIDIS
Company · Public listed company · Bank · Sanction-linked entity · France
FEDERAL FINANCE
Organization · Bank · Sanction-linked entity · France
UNICREDIT FACTORING S.P.A.
Company · Public listed company · Bank · Sanction-linked entity · Italy
UNICREDIT BANK A.D. BANJA LUKA
Company · Public listed company · Bank · Sanction-linked entity · Bosnia & Herzegovina
card complete Service Bank AG
Company · Public listed company · Bank · Sanction-linked entity · Austria
SKODA AUTO VOLKSWAGEN INDIA PRIVATE LIMITED
Organization · Bank · Sanction-linked entity · India
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Czech Republic
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Public listed company · Bank · Sanction-linked entity · France
UniCredit Leasing Finance GmbH
Organization · Bank · Sanction-linked entity · Germany
ARKEA CREDIT BAIL
Organization · Bank · Sanction-linked entity · France
JSC VTB BANK
Organization · Bank · Sanction-linked entity · India · Russia
SIB (CYPRUS) LIMITED
Company · Bank · Sanction-linked entity · Cyprus
UNICREDIT BANKA SLOVENIJA D.D.
Company · Public listed company · Bank · Sanction-linked entity · Slovenia
BANK AUSTRIA WOHNBAUBANK AG
Company · Public listed company · Bank · Sanction-linked entity · Austria
UniCredit Bank Austria AG
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Austria
SCHELCHER PRINCE GESTION
Organization · Bank · Sanction-linked entity · France
VOLKSWAGEN FINANCE BELGIUM
Organization · Bank · Sanction-linked entity · Belgium
UNICREDIT CAPITAL MARKETS LLC
Organization · Bank · Sanction-linked entity · United States
UNICREDIT BANK HUNGARY ZRT.
Company · Bank · Regulator warning · Sanction-linked entity · Hungary
SAMAN BANK NIEDERLASSUNG FRANKFURT
Organization · Bank · Sanction-linked entity · Germany · Iran
Schoellerbank Aktiengesellschaft
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Austria
Volkswagen Argentina S.A.
Organization · Bank · Sanction-linked entity · Argentina
Schoellerbank Invest AG
Company · Public listed company · Bank · Sanction-linked entity · Austria
VOLKSWAGEN GROUP OF AMERICA FINANCE, LLC
Company · Public listed company · Bank · Sanction-linked entity · United States

Previous
1 - 25 of 43
Next

Topics

43Bank 43Sanction-linked entity 21Public listed company 4Regulator warning

Data sources

Countries

16France 8Austria 3Germany 2India 2Iran 2United States 1Argentina 1Bosnia & Herzegovina 1Belgium 1Cyprus 1Czech Republic 1Hungary 1Italy 1Luxembourg 1Libya 1Romania 1Russia 1Slovenia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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