Apolitics

Debarment list · Federal Financial Supervisory Authority (BaFin)

Companies debarred under Federal Financial Supervisory Authority (BaFin)

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 Federal Financial Supervisory Authority (BaFin)'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
14
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
UmweltBank Aktiengesellschaft
also recorded as UmweltBank Aktiengesellschaft
Debarment exposure 403 debarmentsDE
No sanctions listing. Debarred by Federal Financial Supervisory Authority (BaFin) · confirmed 23 Oct 2026
№ 002
Sutor Bank GmbH
also recorded as Sutor Bank GmbH
Debarment exposure 403 debarmentsDE
No sanctions listing. Debarred by Federal Financial Supervisory Authority (BaFin) · confirmed 23 Oct 2026
№ 003
AKBANK AG
also recorded as AKBANK AG
Debarment exposure 402 debarmentsDE
No sanctions listing. Debarred by Federal Financial Supervisory Authority (BaFin) · confirmed 23 Oct 2026
№ 004
ABN AMRO Bank N.V. Frankfurt Branch
also recorded as ABN AMRO Bank N.V. Frankfurt Branch
Debarment exposure 401 debarmentDE
No sanctions listing. Debarred by Federal Financial Supervisory Authority (BaFin) · confirmed 23 Oct 2026
№ 005
flatexDEGIRO Bank AG
also recorded as flatexDEGIRO Bank AG
Debarment exposure 401 debarmentDE
No sanctions listing. Debarred by Federal Financial Supervisory Authority (BaFin) · confirmed 23 Oct 2026
№ 006
flatexDEGIRO Bank AG
also recorded as flatexDEGIRO Bank AG
Debarment exposure 401 debarmentDE
No sanctions listing. Debarred by Federal Financial Supervisory Authority (BaFin) · confirmed 23 Oct 2026
№ 007
Oldenburgische Landesbank AG
also recorded as Oldenburgische Landesbank AG
Debarment exposure 401 debarmentDE
No sanctions listing. Debarred by Federal Financial Supervisory Authority (BaFin) · confirmed 23 Oct 2026
№ 008
Donner & Reuschel Aktiengesellschaft
also recorded as Donner & Reuschel Aktiengesellschaft
Debarment exposure 401 debarmentDE
No sanctions listing. Debarred by Federal Financial Supervisory Authority (BaFin) · confirmed 23 Oct 2026
№ 009
Baader Bank AG
also recorded as Baader Bank AG
Debarment exposure 401 debarmentDE
No sanctions listing. Debarred by Federal Financial Supervisory Authority (BaFin) · confirmed 23 Oct 2026