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Filtered: United States Regulator action PermID Open Data

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

  • Bank Hapoalim B.M.

    Company · Debarred entity · Regulator action · Israel · United States

  • 1 - 3 of 3
Topics
3Bank3Regulator action2Export controlled2Sanctioned entity1Disqualified1Public listed company1Debarred entity
Data sources
3Legal Entity Identifier (LEI) Reference Data3Business Identifier Code (BIC) Reference Data3PermID Open Data3US Federal Reserve Enforcement Actions2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities2UK Companies House People with Significant Control2French National Asset Freezing System2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets
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Countries
3United States2United Arab Emirates2Germany2France2United Kingdom2Iran2Oman1Afghanistan1Azerbaijan1Greece
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