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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Financial crime

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

Lazarus Group
Organization · Financial crime · Sanctioned entity · North Korea
DOVALUE 5% CALL 04AG25
Security · Financial crime
ELEMENTUM PHYSICAL GOLD ETC
Security · Financial crime
Nilar International AB
Security · Financial crime · Sweden
ECOLUTIONS
Security · Financial crime · Germany
Dr. Bock Industries AG
Security · Financial crime · Germany
Lauritz.com Group A/S
Security · Financial crime · Denmark
IFCAPITAL
Security · Financial crime · Estonia
QUADPACK
Security · Financial crime · Spain
SOLTEC POWER HOLDINGS, S.A.
Security · Financial crime · Spain
ARIMELIA ITG SOCIMI
Security · Financial crime · Spain
INNOVATIVE SOLUTIONS ECOSYSTEM, S.A.
Security · Financial crime · Spain
Rush Factory Plc
Security · Financial crime · Finland
FINATIS
Security · Financial crime · France
EVERGREEN
Security · Financial crime · France
FONCIERE EURIS
Security · Financial crime · France
Rallye SA
Security · Financial crime · France
IDSUD
Security · Financial crime · France
A.S.T. GROUPE
Security · Financial crime · France
MASTRAD
Security · Financial crime · France
VERNEY CARRON
Security · Financial crime · France
CasinoGuichardP FRN pp
Security · Financial crime · Regulator warning · France
Metalliance
Security · Financial crime · France
MEDESIS PHARMA S.A.
Security · Financial crime · France
BLUELINEA
Security · Financial crime · France

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Topics

51Financial crime 2Regulator warning 1Cybercrime 1Sanctioned entity

Data sources

50EU ESMA Suspensions and Removals 27OpenFIGI Securities Information 1Japan Economic Sanctions and List of Eligible People 1US FBI Lazarus Group Crypto Wallets 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

23France 8Italy 4Spain 3Belgium 2Germany 1Austria 1Denmark 1Estonia 1Finland 1North Korea

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Search in: Consolidated Sanctions