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Search in: Enforcement Actions and Regulatory Notices

Filtered: People Enforcement Actions and Regulatory Notices US Federal Reserve Enforcement Actions

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

Mansour bin Zayed Al Nahyan
Person · Regulator action · Politician · United Arab Emirates
Sheikh Zayed bin Sultan Al-Nahyan
Person · Regulator action · Politician · United Arab Emirates
Charles Kushner
Person · Regulator action · Politician · United States
Robert A. Altman
Person · Regulator action · United States
Victor J. Vargas Irausquin
Person · Regulator action · Venezuela
Ghaith Pharaon
Person · Regulator action · Saudi Arabia
Hamed bin Zayed Al Nahyan
Person · Regulator action · Politician · United Arab Emirates
Jean Peyrelevade
Person · Regulator action · France
MAYRA AVILA
Person · Debarred entity · Regulator action · United States
Khalid Bin Mahfouz
Person · Regulator action · Saudi Arabia
Robert L. Rice
Person · Regulator action · United States
Donald R. Horton
Person · Regulator action · United States
David Lee
Person · Debarred entity · Regulator action · United States
Kareem Serageldin
Person · Regulator action · United States
Dominique Bazy
Person · Regulator action · France
Fred Daibes
Person · Debarred entity · Regulator action · United States
Shawn L. Portmann
Person · Debarred entity · Regulator action · United States
Albert D. Noe
Person · Debarred entity · Regulator action · United States
Carlos Hank Rhon
Person · Regulator action
Kemal Shoaib
Person · Regulator action
Constantinos I. Costalas
Person · Financial crime · Regulator action · United States
Krista D. Murr
Person · Regulator action
Faisal Saud Al-Fulaij
Person · Regulator action
Raysol Villalobos
Person · Regulator action
Swaleh Naqvi
Person · Regulator action