EU Info 优先级 INFORM

EU - ESMA Sanctions Register

Securities market regulatory violation — informational only

659
受制裁实体
Info
严重程度
INFORM
所需操作
Oct 9
最后更新 2026
关于此列表

ESMA Sanctions Register, maintained by the European Securities and Markets Authority, records 669 enforcement decisions and penalties imposed by EU national competent authorities for securities market breaches — useful as informational context during investment-firm onboarding and ongoing market-abuse risk reviews.

列表名称 EU: ESMA Sanctions Register
全名 EU - ESMA Sanctions Register
实体数量 659 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 - Securities market regulatory violation — informational only
最后更新 October 9, 2026 at 09:25 UTC (1 天前)
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。

针对此列表筛查

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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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