Search

Search in: Luxembourg Administrative Sanctions

Filtered: Luxembourg Administrative Sanctions Bank

Search guide · Data current as of 2025-05-20

Banque Degroof Petercam Luxembourg S.A.
Company · Regulator warning · Luxembourg
Natixis Investment Managers
Company · Regulator warning · Germany · France · Luxembourg

Previous
1 - 2 of 2
Next

Topics

2Financial services 2Bank 2Regulator warning

Data sources

2US FATCA Foreign Financial Institution (FFI) List 2Business Identifier Code (BIC) Reference Data 2Luxembourg Administrative Sanctions 1EU ESMA Sanctions 1PermID Open Data

Countries

2Luxembourg 1Germany 1France

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Luxembourg Administrative Sanctions