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Search in: Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-02-19

Bank Melli Iran
Company · Disqualified · Terrorism · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Bank Saderat Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
PETROFAC LIMITED
Company · Person of interest · United Kingdom · Jersey
Imperial Brands Plc
Company · Debarred entity · United Kingdom

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