EU Info 优先级 INFORM

EU - ECB Supervisory Sanctions (SSM)

Banking supervisory fine — not a trade or financial sanction

40
受制裁实体
Info
严重程度
INFORM
所需操作
Oct 19
最后更新 2026
关于此列表

ECB Supervisory Sanctions (SSM) covers 38 supervisory penalties imposed by the European Central Bank on significant euro-area credit institutions for prudential breaches; informational only, useful context for banking conduct risk reviews and counterparty due diligence on EU lenders.

列表名称 EU: ECB Supervisory Sanctions (SSM)
全名 EU - ECB Supervisory Sanctions (SSM)
实体数量 40 个实体
严重程度 Info - 仅为信息性数据（非制裁列表）
所需操作 INFORM - Banking supervisory fine — not a trade or financial sanction
最后更新 October 19, 2026 at 09:27 UTC (15 小时前)
合规影响

这仅为信息性数据，不构成制裁或禁止列表。示例包括国际刑警组织红色通缉令或执法数据库。这些包含在综合筛查中，但匹配不表示违反制裁。

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免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。

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