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Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices UK Financial Instruments Reference Data System (FIRDS)

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

Fincantieri SpA
Company · Person of interest · Italy
Altria Group, Inc.
Company · Debarred entity · United States
Textron Inc.
Company · Debarred entity · United States
Suncor Energy Inc.
Company · Debarred entity · Canada
Canopy Growth Corporation
Company · Debarred entity · Canada
MIDAMERICAN ENERGY COMPANY
Company · Person of interest · United States
Volcan Compania Minera S.A.A.
Security · Peru
Imperial Brands Plc
Company · Debarred entity · United Kingdom
TURNING POINT BRANDS, INC.
Company · Debarred entity · United States
Cognyte Software Ltd
Company · Debarred entity · Israel
Scandinavian Tobacco Group A/S
Company · Debarred entity · Denmark
Vector Group Ltd.
Company · Debarred entity · United States
GENERAL DYNAMICS CORPORATION
Company · Debarred entity · United States
Great River Energy
Company · Debarred entity · United States
Grand Pharmaceutical Group Limited
Company · Debarred entity · Bermuda · Hong Kong SAR
IMPERIAL OIL LIMITED - COMPAGNIE PETROLIERE IMPERIALE LTEE
Company · Debarred entity · Canada
Huabao International Holdings Ltd
Company · Debarred entity · Bermuda · Hong Kong SAR
PT HANJAYA MANDALA SAMPOERNA TBK.
Company · Debarred entity · Indonesia
Weichai Power Co., Ltd.
Company · Debarred entity · China
Li Ning Co Ltd
Company · Debarred entity · China · Cayman Islands
Shanghai Industrial Holdings Ltd
Company · Debarred entity · Hong Kong SAR
北京同仁堂科技发展股份有限公司
Company · Debarred entity · China
Gudang Garam Tbk PT
Company · Debarred entity · Indonesia
AB "INTER RAO Lietuva"
Company · Sanctioned entity · Lithuania · Latvia
Raiffeisen Digital Bank AG
Company · Sanction-linked entity · Austria

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Search in: Enforcement Actions and Regulatory Notices

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