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Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices PermID Open Data

Search guide · Data current as of 2026-02-20

Huntington Ingalls Industries Inc.
Company · Debarred entity · Counter-sanctioned entity · United States
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
GTLK Europe Designated Activity Company
Company · Sanctioned entity · Ireland
GAIL (INDIA) LIMITED
Company · Debarred entity · India
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
AGL ENERGY LIMITED
Company · Debarred entity · Australia · New Zealand
GTLK EUROPE CAP
Company · Sanctioned entity · Ireland
Volcan Compania Minera S.A.A.
Company · Debarred entity · Peru
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
CONSOL ENERGY INC.
Company · Debarred entity · United States
Jbs S.A.
Company · Debarred entity · Brazil
POSCO HOLDINGS INC.
Company · Debarred entity · South Korea
Delek Group Ltd.
Company · Debarred entity · Israel
Vale S.A.
Company · Debarred entity · Brazil
JARDINE MATHESON HOLDINGS LIMITED
Company · Debarred entity · Bermuda · Hong Kong SAR
Jardine Cycle & Carriage Limited
Company · Debarred entity · Singapore
Uniper Se
Company · Person of interest · Germany
PT. Semen Indonesia (Persero) Tbk
Company · Person of interest · Indonesia
VEDANTA LIMITED
Company · Debarred entity · India
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States
AMERICAN ELECTRIC POWER COMPANY, INC.
Company · Debarred entity · United States
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
RWE AG
Company · Person of interest · Germany

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Search in: Enforcement Actions and Regulatory Notices

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