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Search in: Regulatory Watchlists

Search guide · Data current as of 2026-01-22

SOCIETE DE GESTION DES FONDS D'INVESTISSEMENT DE BRETAGNE
Company · Regulator action · France
DOLL EXPORT LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · France
Société Générale (Societe Generale)
Company · Regulator action · France
Twenty First Capital
Company · Regulator action · Regulator warning · France
HAVANATUR
Organization · Debarred entity · Sanctioned entity · France
Dominique Bazy
Person · Regulator action · France
Credit Agricole, S.A.
Company · Regulator action · France
Credit Lyonnais, S.A.
Company · Regulator action · France
Société Générale S.A.
Company · Regulator action · France
Credit Agricole Indosuez
Company · Regulator action · France
Dexia Credit Local de France
Company · Regulator action · France
Caisse Nationale de Credit Argricole
Company · France
Banque Worms, S.A.
Company · Regulator action · France