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Search in: Warrants and Criminal Entities

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

Ally Bank
Company · United States
Wells Fargo Financial, Inc.
Company · Regulator action · United States
Commercial Bank
Company · Regulator action · United States
Irwin Financial Corporation
Company · United States
BCCI Holdings (Luxembourg) S.A.
Company · Regulator action · Luxembourg
Cache Valley Bank
Company · United States
MERSCORP, Inc.
Company · Financial crime · United States
United Central Bank
Company · United States
National Bank of Greece, S.A.
Company · Regulator action · United States
Columbus Junction State Bank
Company · United States
National Commercial Bank
Company · Regulator action · Saudi Arabia
Société Générale (Societe Generale) New York Branch
Company · United States
Commerzbank AG New York Branch
Company · United States
Patriot National Bancorp, Inc.
Company · United States
Heartland Bank
Company · United States
Doral Financial Corporation
Company · Puerto Rico
Kemal Shoaib
Person · Regulator action
United Bank
Company · Regulator action · United States
Constantinos I. Costalas
Person · Financial crime · Regulator action · United States
Security Bank
Company · Regulator action · United States
West Coast Bancorp
Company · United States
The Bank of Fayette County
Company · Regulator action · United States
Orion Bancorp, Inc.
Company · United States
United Bank Limited New York Branch
Company · United States
First Southern Bank
Company · Regulator action · United States

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GET https://api.opensanctions.org/search/default?datasets=us_fed_enforcements&offset=300&scope=crime