Search

Search OpenSanctions

Search guide · Data current as of 2025-08-25

Blue Moon Investments Inc.
Company · Regulator action · Seychelles
John J. Bartoletta
Person · Regulator action · United States of America
ESOM
Company · Regulator action · Hong Kong SAR
FxtMetaTrust
Company · Regulator action
Jared J. Davis
Person · Regulator action
Troy Mason
Person · Regulator action
Highland Quantitative Driven Investments LLC
Company · Regulator action
CFTC Files Action to Suspend Registration of Mississippi Man Based on Criminal Charges
Article
Gemini Trust Ordered to pay $5 Million for Making False or Misleading Statements, Omissions to the CFTC
Article
Cent Projects, Ltd.
Company · Regulator action
Peken Global Limited
Company · Regulator action
Finance Trade Capital
Company · Regulator action
Randy Chen
Person · Regulator action
Falcon Labs, Ltd.
Company · Regulator action · Seychelles
Uduakobong Udo Inyangudo
Person · Regulator action · Nigeria
Emir Jesus Matos Camargo
Person · Regulator action · United States of America
Monex Deposit Company
Company · Regulator action
CFTC Orders Texas Company to Pay $100,000 for Failing to Register as an Introducing Broker
Article
Jon Barry Thompson
Person · Regulator action · United States of America
John Haas
Person · Regulator action · United States of America
CFTC Orders JPMorgan to Pay $75 Million for Widespread Use by Employees of Unapproved Communication Methods and Related Recordkeeping and Supervision Failures
Article
Blue Bit Banc
Company · Regulator action · United Kingdom
Smart Forex Broker
Company · Regulator action
Glen Point Capital LLP
Company · Regulator action
David Gilbert Saffron
Person · Regulator action · United States of America

Previous
376 - 400 of 1248
Next

Topics

871Regulator action 26Bank 5Financial services 1Politician

Data sources

1,248US CFTC Enforcement Actions 25Business Identifier Code (BIC) Reference Data 12Wikidata 6US Federal Reserve Enforcement Actions 5US FATCA Foreign Financial Institution (FFI) List 1US FDIC Failed Banks 1US FINRA Enforcement Actions

Countries

309United States of America 16United Kingdom 15Canada 12Israel 6China 4United Arab Emirates 4Brazil 4Switzerland 3Australia 3Seychelles

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting