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Az MNB figyelmezteti a Társaságot, hogy tevékenysége végzése során folyamatosan 2. biztosítsa a befektetési tanácsadáshoz kapcsolódó előzetes tájékozódásra vonatkozó jogszabályi előírások maradéktalan teljesülését, ennek keretében a befektetési tanácsadás nyújtása során az ügyfél részére ne ajánljon olyan ügyletet, amely számára nem alkalmas.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13831","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13827","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:06:36.247Z","recordedAt":"2026-09-12T19:06:36.247Z","designatedAt":"2024-09-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 1. biztosítsa az alkalmassági jelentésre vonatkozó jogszabályi előírások maradéktalan teljesülését, melynek érdekében az alkalmassági jelentésben részletesen indokolja meg azt, hogy a nyújtott ajánlás mitől alkalmas az ügyfél számára a befektetési futamidőre is tekintettel;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13827","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14596","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:08:50.911Z","recordedAt":"2026-09-12T19:08:50.911Z","designatedAt":"2025-07-31T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 6. gondoskodjon olyan allokációs politika kialakításáról, mely tartalmazza, hogy az összevontan végrehajtott ügyfélmegbízások esetében a megbízások nagyságrendjének milyen következménye van az ügyfélmegbízások allokációjára és a részleges végrehajtások kezelésére.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14596","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14595","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:08:51.090Z","recordedAt":"2026-09-12T19:08:51.090Z","designatedAt":"2025-07-31T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 5. biztosítsa a belső ellenőrzési funkció és a kockázatkezelési terület szervezeti elkülönítést oly módon, hogy a napi rendszerességű kockázatkezelési feladatokat teljeskörűen a kockázatkezelési egységhez, a kockázatkezelési tevékenység megfelelő működésének ellenőrzését pedig a belső ellenőrzéshez telepítse;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14595","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14594","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:09:00.134Z","recordedAt":"2026-09-12T19:09:00.134Z","designatedAt":"2025-07-31T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 4. alakítson ki a releváns személyek személyes ügyletkötéseinek előzetes ellenőrzésére és engedélyezésére vonatkozó olyan belső szabályokat és gyakorlatot, melyek a CETOP Index kosarába tartozó részvények és azok derivatívái vonatkozásában alkalmasak a jogszabály által tilalmazott ügyletek megakadályozására; IV. Az MNB a Társaságot a jelen határozat indokolásának 3. az I.4. pontjában hivatkozott jogszabálysértés miatt 4.000.000 Ft, azaz négymillió forint, (...) felügyeleti bírság megfizetésére kötelezi.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14594","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14598","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:09:00.164Z","recordedAt":"2026-09-12T19:09:00.164Z","designatedAt":"2025-07-31T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"II. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 180 napon belül 2. gondoskodjon az ügyfelek fenntarthatósági preferenciáinak az alkalmassági értékelés során történő felméréséről, valamint a fenntarthatósággal kapcsolatos célkitűzéseknek a termékirányítási gyakorlatba való beépítéséről; IV. Az MNB a Társaságot a jelen határozat indokolásának 5. a II.2. pontjában hivatkozott jogszabálysértés miatt 4.000.000 Ft, azaz négymillió forint, (...) felügyeleti bírság megfizetésére kötelezi.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14598","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14597","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:09:00.257Z","recordedAt":"2026-09-12T19:09:00.257Z","designatedAt":"2025-07-31T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"II. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 180 napon belül 1. biztosítsa, hogy az ügyfeleknek nyújtott befektetési tanácsadások alapján megvalósuló befektetések közötti váltások esetében olyan költség-haszon elemzés készüljön el, mely alátámasztja, hogy a befektetések közötti váltások a költségeket meghaladó előnyökkel jártak; IV. Az MNB a Társaságot a jelen határozat indokolásának 4. a II.1. pontjában hivatkozott jogszabálysértés miatt 2.000.000 Ft, azaz kettőmillió forint, (...) felügyeleti bírság megfizetésére kötelezi.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14597","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13830","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:26.115Z","recordedAt":"2026-09-12T19:14:26.115Z","designatedAt":"2024-09-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 3. gondoskodjon róla, hogy a margin call üzenetében egyértelmű és pontos tájékoztatást adjon az ügyfél nyitott derivatív ügyletei tekintetében a hiányzó fedezet értékéről és a pozíciók fenntartásához szükséges pótlólagos fedezet nagyságáról; 90 napon belül","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13830","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13831","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:26.203Z","recordedAt":"2026-09-12T19:14:26.203Z","designatedAt":"2024-09-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"II. Az MNB figyelmezteti a Társaságot, hogy tevékenysége végzése során folyamatosan 2. biztosítsa a befektetési tanácsadáshoz kapcsolódó előzetes tájékozódásra vonatkozó jogszabályi előírások maradéktalan teljesülését, ennek keretében a befektetési tanácsadás nyújtása során az ügyfél részére ne ajánljon olyan ügyletet, amely számára nem alkalmas.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13831","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13827","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:26.654Z","recordedAt":"2026-09-12T19:14:26.654Z","designatedAt":"2024-09-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 1. biztosítsa az alkalmassági jelentésre vonatkozó jogszabályi előírások maradéktalan teljesülését, melynek érdekében az alkalmassági jelentésben részletesen indokolja meg azt, hogy a nyújtott ajánlás mitől alkalmas az ügyfél számára a befektetési futamidőre is tekintettel;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13827","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14596","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:35.847Z","recordedAt":"2026-09-12T19:14:35.847Z","designatedAt":"2025-07-31T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 6. gondoskodjon olyan allokációs politika kialakításáról, mely tartalmazza, hogy az összevontan végrehajtott ügyfélmegbízások esetében a megbízások nagyságrendjének milyen következménye van az ügyfélmegbízások allokációjára és a részleges végrehajtások kezelésére.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14596","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14595","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:35.963Z","recordedAt":"2026-09-12T19:14:35.963Z","designatedAt":"2025-07-31T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 5. biztosítsa a belső ellenőrzési funkció és a kockázatkezelési terület szervezeti elkülönítést oly módon, hogy a napi rendszerességű kockázatkezelési feladatokat teljeskörűen a kockázatkezelési egységhez, a kockázatkezelési tevékenység megfelelő működésének ellenőrzését pedig a belső ellenőrzéshez telepítse;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14595","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14594","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:36.538Z","recordedAt":"2026-09-12T19:14:36.538Z","designatedAt":"2025-07-31T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 90 napon belül 4. alakítson ki a releváns személyek személyes ügyletkötéseinek előzetes ellenőrzésére és engedélyezésére vonatkozó olyan belső szabályokat és gyakorlatot, melyek a CETOP Index kosarába tartozó részvények és azok derivatívái vonatkozásában alkalmasak a jogszabály által tilalmazott ügyletek megakadályozására; IV. Az MNB a Társaságot a jelen határozat indokolásának 3. az I.4. pontjában hivatkozott jogszabálysértés miatt 4.000.000 Ft, azaz négymillió forint, (...) felügyeleti bírság megfizetésére kötelezi.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14594","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14598","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:36.560Z","recordedAt":"2026-09-12T19:14:36.560Z","designatedAt":"2025-07-31T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"II. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 180 napon belül 2. gondoskodjon az ügyfelek fenntarthatósági preferenciáinak az alkalmassági értékelés során történő felméréséről, valamint a fenntarthatósággal kapcsolatos célkitűzéseknek a termékirányítási gyakorlatba való beépítéséről; IV. Az MNB a Társaságot a jelen határozat indokolásának 5. a II.2. pontjában hivatkozott jogszabálysértés miatt 4.000.000 Ft, azaz négymillió forint, (...) felügyeleti bírság megfizetésére kötelezi.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14598","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14597","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:36.626Z","recordedAt":"2026-09-12T19:14:36.626Z","designatedAt":"2025-07-31T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"II. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 180 napon belül 1. biztosítsa, hogy az ügyfeleknek nyújtott befektetési tanácsadások alapján megvalósuló befektetések közötti váltások esetében olyan költség-haszon elemzés készüljön el, mely alátámasztja, hogy a befektetések közötti váltások a költségeket meghaladó előnyökkel jártak; IV. Az MNB a Társaságot a jelen határozat indokolásának 4. a II.1. pontjában hivatkozott jogszabálysértés miatt 2.000.000 Ft, azaz kettőmillió forint, (...) felügyeleti bírság megfizetésére kötelezi.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14597","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-26T06:02:13.116Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-26T08:31:18.459Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-26T11:00:30.101Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-26T09:01:45.100Z","recordsRead":1803,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-26T04:14:15.834Z","recordsRead":486,"publishedAt":"2026-10-19T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":486,"daysOldWhenRead":7,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-26T06:18:23.000Z","recordsRead":2383,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-26T09:03:48.311Z","recordsRead":7036,"publishedAt":"2026-10-20T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":6,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-26T03:01:04.004Z","recordsRead":1007,"publishedAt":"2026-10-24T23:00:07.335Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-26T07:03:39.603Z","recordsRead":6479,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"e98e90c2-72c9-4ad4-b289-dd41741ecf6f","takenAt":"2026-09-25T18:00:04.059Z","methodology":"v5","level":"low","overall":45,"digest":"ddbc445eefedecdc7aca24ddb7b2785de62943ef","coverage":{"dimensions":[{"counts":{"found":1,"not_found":32},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-18T18:00:20.529Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-18T13:10:00.853Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-18T15:30:10.968Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-18T13:15:09.743Z","listDatedAt":null,"listDateBasis":null},{"name":"Canada Consolidated 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A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}