Search in: US Federal Reserve Enforcement Actions

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Search guide · Data current as of

  • Bank Saderat Iran

    Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States

  • Bank Melli Iran

    Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States

  • UniCredit Bank AG

    Company · Regulator action · Sanction-linked entity · Germany · United Kingdom

  • Commerzbank AG

    Company · Germany

  • Deutsche Bank AG

    Company · Regulator action · Germany

  • WestLB AG

    Company · Regulator action · Germany

  • Commerzbank AG

    Company · Regulator action · Germany

  • Dresdner Bank AG

    Company · Germany

  • HSH Nordbank AG

    Company · Germany

  • 1 - 9 of 9
Topics
9Bank6Regulator action2Export controlled2Sanctioned entity1Disqualified1Public listed company1Sanction-linked entity
Data sources
9US Federal Reserve Enforcement Actions4Business Identifier Code (BIC) Reference Data3UK Companies House People with Significant Control3Legal Entity Identifier (LEI) Reference Data2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities2French National Asset Freezing System2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2Monaco National Fund Freezing List
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Countries
9Germany3United Kingdom2United Arab Emirates2France2Iran2Oman2United States1Afghanistan1Azerbaijan1Greece
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