Intelligence registry
Public-source dossierlei-549300BCCWSPNVNZVA32
Public source recordcompanyRegulatory action

Dnb Asset Management S.a.

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: 15
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 intelligence15 sourced links

Relationship signals

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

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Dnb Asset Management S…ORG2221009HL2G8Z8L26P85ORG222100LO3RSU5EWYPE40ORG5493000YZOLO6HMKQU67ORG5493004XYFNGZI3CPK95ORG5493005K3CPXY4Q8EP36ORG54930081K8CKBHORUK11ORG54930085Z0XNH3SBTX34ORG549300AC65BW5G032106ORG549300EPXEI2MOPB1E83ORG549300G58X4QS1KAQP97ORG549300MG7FNVAS8GJ874ORG549300Q0PIT9U3ENTT26ORG549300SKRNI6EW35V385ORG549300XNP7G4MQO62834ORG549300ZBD17BKBNG1V53ORG
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: Dnb Asset Management S.a. 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 NameDnb Asset Management S.a.
Source datasets
EU ESMA SANCTIONSeu_esma_sanctions
Record statusInformational public record
Identifiers549300BCCWSPNVNZVA32
Record timelineFirst seen: 2024-09-27T09:21:04 • Last seen: 2026-07-05T09:21:03
Risk Topicsregulatory, reg.warn

Compliance Context Review

Independent assessment

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