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Filtered: Organizations Regulator warning US Federal Reserve Enforcement Actions

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

BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
ABN AMRO Bank, N.V.
Company · Regulator action · Regulator warning · Netherlands
Premier Bank
Company · Regulator warning · United States
Community First Bank
Company · Financial crime · Regulator warning · United States
New Century Bank
Company · Regulator warning · United States
The Governor and Company of The Bank of Ireland
Company · Regulator warning · Ireland
Integra Bank National Association
Company · Financial crime · Regulator warning · United States
Pacific Coast National Bank
Company · Financial crime · Regulator warning · United States
County Bank
Company · Regulator action · Regulator warning · United States
Midwest Bank and Trust Company
Company · Regulator warning · United States
Barnes Banking Company
Company · Regulator warning · United States
Paramount Bank
Company · Regulator warning · United States
San Joaquin Bank
Company · Regulator warning · United States
NBRS Financial Bank
Company · Regulator warning · United States
Fayette County Bank
Company · Regulator warning · United States
First Community Bank
Company · Regulator action · Regulator warning · United States
Pacific State Bank
Company · Regulator warning · United States
Waccamaw Bank
Company · Regulator warning · United States
Orion Bank
Company · Regulator warning · United States
The Park Avenue Bank
Company · Regulator warning · United States
Neighborhood Community Bank
Company · Regulator warning · United States
Community Banks of Colorado
Company · Regulator warning · United States
First Commercial Bank of Florida
Company · Regulator warning · United States

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Using the API

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Equivalent request

GET https://api.opensanctions.org/search/default?datasets=us_fed_enforcements&schema=Organization&topics=reg.warn

Read the api/search docs.

Topics

72Bank 72Regulator warning 8Regulator action 4Public listed company 3Financial crime 2Financial services 2Sanction-linked entity 1Trade risk

Data sources

72US Federal Reserve Enforcement Actions 67US FDIC Failed Banks 5EU ESMA Sanctions 5PermID Open Data 4Business Identifier Code (BIC) Reference Data 3Legal Entity Identifier (LEI) Reference Data 3Global Energy Ownership Tracker 3US OCC Enforcement Actions 2Graph-based entity tagging 2EU Financial Instruments Reference Data System (FIRDS)

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Countries

67United States 1Austria 1France 1Ireland 1Italy 1Netherlands

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