Intelligence registry
Public-source dossierNK-CYZHkPLvhQgyrbbXnNWVko
Public source recordcompanyRegulatory action

Baader Bank Ag

Authority: Regulatory WatchlistsCoverage: GlobalPage generated: 2026-08-24
Evidence class
Public source record
Coverage
Global
Record category
Regulatory action
Page generated
2026-08-24
Linked public records
Ownership: 13
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence13 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

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Baader Bank AgORG391200M305ZVT4FTY815ORG391200UZRKKCHMAOSI04ORG391200VK790BA815Z837ORG5299005SXWC5JPSP0729ORG529900DXD7EPV64JOG51ORG529900FLY8UOL7OGI710ORG529900JRCAFXJDUTVV71ORG529900PFPJIUYNO9HC83ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Baader Bank Ag appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Regulatory Watchlists
Full Legal NameBaader Bank Ag
Source datasets
EU ESMA SANCTIONSeu_esma_sanctions
Record statusInformational public record
Identifiers529900JFOPPEDUR61H13
Record timelineFirst seen: 2024-05-26T09:21:02 • Last seen: 2026-07-05T09:21:03
Risk Topicsregulatory, reg.warn

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