Apolitics

Debarment list · Autorité des Marchés Financiers (AMF)

Companies debarred under Autorité des Marchés Financiers (AMF)

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 Autorité des Marchés Financiers (AMF)'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.

9
Companies
Listed under this regime
9
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
Crédit industriel et commercial - CIC
also recorded as Crédit industriel et commercial - CIC
Debarment exposure 401 debarmentFR
No sanctions listing. Debarred by Autorité des Marchés Financiers (AMF) · confirmed 23 Oct 2026
№ 002
Saxo Bank
also recorded as Saxo Bank
Debarment exposure 401 debarmentFR
No sanctions listing. Debarred by Autorité des Marchés Financiers (AMF) · confirmed 23 Oct 2026
№ 003
Banque CIC Sud Ouest
also recorded as Banque CIC Sud Ouest
Debarment exposure 401 debarmentFR
No sanctions listing. Debarred by Autorité des Marchés Financiers (AMF) · confirmed 23 Oct 2026
№ 004
NELIA TITRES
also recorded as NELIA TITRES
Debarment exposure 401 debarmentFR
No sanctions listing. Debarred by Autorité des Marchés Financiers (AMF) · confirmed 23 Oct 2026
№ 005
Caceis Bank
also recorded as Caceis Bank · CACEIS BANK
Debarment exposure 401 debarment13 officersFR
No sanctions listing. Debarred by Autorité des Marchés Financiers (AMF) · confirmed 23 Oct 2026
№ 006
TWENTY FIRST CAPITAL
also recorded as TWENTY FIRST CAPITAL
Debarment exposure 401 debarmentFR
No sanctions listing. Debarred by Autorité des Marchés Financiers (AMF) · confirmed 23 Oct 2026
№ 007
XTB S.A. succursale Française
also recorded as XTB S.A. succursale Française
Debarment exposure 401 debarmentFR
No sanctions listing. Debarred by Autorité des Marchés Financiers (AMF) · confirmed 23 Oct 2026
№ 008
STELLIUM INVEST
also recorded as STELLIUM INVEST
Debarment exposure 401 debarmentFR
No sanctions listing. Debarred by Autorité des Marchés Financiers (AMF) · confirmed 23 Oct 2026
№ 009
BRED - Banque populaire
also recorded as BRED - Banque populaire
Debarment exposure 401 debarmentFR
No sanctions listing. Debarred by Autorité des Marchés Financiers (AMF) · confirmed 23 Oct 2026