Apolitics

Debarment list · Commissione Nazionale per le Societa e la Borsa (CONSOB)

Companies debarred under Commissione Nazionale per le Societa e la Borsa (CONSOB)

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 Commissione Nazionale per le Societa e la Borsa (CONSOB)'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.

34
Companies
Listed under this regime
36
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
Directa SIM S.p.A.
also recorded as Directa SIM S.p.A.
Debarment exposure 402 debarmentsIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 002
AFX CAPITAL MARKETS LTD
also recorded as AFX CAPITAL MARKETS LTD
Debarment exposure 402 debarmentsIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 003
MHGG TECH SOLUTIONS LTD
also recorded as MHGG TECH SOLUTIONS LTD
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 004
MARKETSTHEWORLD LIMITED
also recorded as MARKETSTHEWORLD LIMITED
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 005
WORLDWIDE SAFE INVESTMENT LIMITED
also recorded as WORLDWIDE SAFE INVESTMENT LIMITED
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 006
BANCA DEL PIEMONTE SPA
also recorded as BANCA DEL PIEMONTE SPA
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 007
FERROFORTIA LIMITED
also recorded as FERROFORTIA LIMITED
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 008
REPLICA SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.
also recorded as REPLICA SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 009
COINSPACE LTD
also recorded as COINSPACE LTD
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 010
AMF CAPITAL LIMITED
also recorded as AMF CAPITAL LIMITED
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 011
BANCA SELLA HOLDING SPA
also recorded as BANCA SELLA HOLDING SPA
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 012
FINECOBANK BANCA FINECO SPA
also recorded as FINECOBANK BANCA FINECO SPA
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 013
ACOMEA SGR SPA
also recorded as ACOMEA SGR SPA
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 014
ADEMAF SA
also recorded as ADEMAF SA
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 015
UP & DOWN MARKETING LTD
also recorded as UP & DOWN MARKETING LTD
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 016
ADVANCE SIM SPA
also recorded as ADVANCE SIM SPA
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 017
CHESHIRE CAPITAL LTD
also recorded as CHESHIRE CAPITAL LTD
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 018
B.H.N.V. ONLINE LTD
also recorded as B.H.N.V. ONLINE LTD
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 019
WORLDWIDE SAFE INVESTMENT LIMITED
also recorded as WORLDWIDE SAFE INVESTMENT LIMITED
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026
№ 020
LM SWISS DIRECT LTD
also recorded as LM SWISS DIRECT LTD
Debarment exposure 401 debarmentIT
No sanctions listing. Debarred by Commissione Nazionale per le Societa e la Borsa (CONSOB) · confirmed 23 Oct 2026