Apolitics

Debarment list · Austrian Financial Market Authority (FMA)

Companies debarred under Austrian Financial Market Authority (FMA)

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from Austrian Financial Market Authority (FMA)'s own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

36
Companies
Listed under this regime
44
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
Swiss Life Select Österreich GmbH
also recorded as Swiss Life Select Österreich GmbH
Debarment exposure 403 debarmentsAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 002
HYPO TIROL BANK AG
also recorded as HYPO TIROL BANK AG
Debarment exposure 402 debarmentsAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 003
IQAM Invest GmbH
also recorded as IQAM Invest GmbH
Debarment exposure 402 debarmentsAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 004
PARTNER BANK AKTIENGESELLSCHAFT
also recorded as PARTNER BANK AKTIENGESELLSCHAFT
Debarment exposure 402 debarmentsAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 005
Marchfelder Bank eG
also recorded as Marchfelder Bank eG
Debarment exposure 402 debarmentsAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 006
European American Investment Bank Aktiengesellschaft in Abwicklung
also recorded as European American Investment Bank Aktiengesellschaft in Abwicklung
Debarment exposure 402 debarmentsAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 007
Raiffeisenverband Salzburg eGen
also recorded as Raiffeisenverband Salzburg eGen
Debarment exposure 402 debarmentsAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 008
Fildax Capital
also recorded as Fildax Capital
Debarment exposure 401 debarmentAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 009
IQAM Invest GmbH
also recorded as IQAM Invest GmbH
Debarment exposure 401 debarmentAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 010
Schoellerbank Invest AG
also recorded as Schoellerbank Invest AG
Debarment exposure 401 debarmentAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 011
FRS Financial Services GmbH
also recorded as FRS Financial Services GmbH
Debarment exposure 401 debarmentAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 012
Walser Raiffeisen Bank Aktiengesellschaft
also recorded as Walser Raiffeisen Bank Aktiengesellschaft
Debarment exposure 401 debarmentAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 013
3 Banken-Generali Investment-Gesellschaft m.b.H.
also recorded as 3 Banken-Generali Investment-Gesellschaft m.b.H.
Debarment exposure 401 debarmentAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 014
Erste Asset Management GmbH
also recorded as Erste Asset Management GmbH
Debarment exposure 401 debarmentAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 015
Liechtensteinische Landesbank (Österreich) AG
also recorded as Liechtensteinische Landesbank (Österreich) AG
Debarment exposure 401 debarmentAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 016
LLB Bank AG
also recorded as LLB Bank AG
Debarment exposure 401 debarmentAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 017
Security Kapitalanlage Aktiengesellschaft
also recorded as Security Kapitalanlage Aktiengesellschaft
Debarment exposure 401 debarmentAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 018
Capital Counsel LLC
also recorded as Capital Counsel LLC
Debarment exposure 401 debarmentAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 019
Erste Bank der oesterreichischen Sparkassen AG
also recorded as Erste Bank der oesterreichischen Sparkassen AG
Debarment exposure 401 debarmentAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026
№ 020
Volkskreditbank AG
also recorded as Volkskreditbank AG
Debarment exposure 401 debarmentAT
No sanctions listing. Debarred by Austrian Financial Market Authority (FMA) · confirmed 23 Oct 2026