Search

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

CESC Ltd
Company · Debarred entity · India
KAIRABA SUPERMARKET
Company · Export controlled · Regulator action · Sanctioned entity · Gambia
NORTHWESTERN CORPORATION
Company · Person of interest · United States
VISTRA CORP.
Company · Person of interest · United States
Eramet SA
Company · Debarred entity · France
WEC ENERGY GROUP INC.
Company · Debarred entity · United States
Caterpillar Inc.
Company · Debarred entity · United States
Centrais Elétricas Brasileiras S/A
Company · Debarred entity · Brazil
PEABODY ENERGY CORPORATION
Company · Debarred entity · United States
COAL INDIA LIMITED
Company · Debarred entity · India
兖矿能源集团股份有限公司
Company · Debarred entity · China
PGE Polska Grupa Energetyczna SA
Company · Debarred entity · Poland
Philip Morris International Inc.
Company · Debarred entity · United States
Sasol Limited
Company · Debarred entity · South Africa
Electric Power Development Co Ltd
Company · Debarred entity · Japan
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED
Company · Debarred entity · India
NRG ENERGY, INC.
Company · Debarred entity · United States
FirstEnergy Corp
Company · Financial crime · Debarred entity · United States
DUKE ENERGY CORPORATION
Company · Debarred entity · United States
中国电力建设股份有限公司
Company · Debarred entity · Sanction-linked entity · China
China Resources Power Holdings Company Limited
Company · Debarred entity · Hong Kong SAR
China Shenhua Energy Co., Ltd.
Company · Debarred entity · China
PINNACLE WEST CAPITAL CORPORATION
Company · Person of interest · United States
AES Andes SA
Company · Debarred entity · Chile
AMEREN CORPORATION
Company · Debarred entity · United States

Previous
51 - 75 of 186
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=permid&offset=50&scope=enforcement

Read the api/search docs.

Search OpenSanctions

Search in: Enforcement Actions and Regulatory Notices

Using the API

Equivalent request