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Filtered: OCC Enforcement Actions OpenCorporates

Data current as of 2023-04-02

Leon Valley, TEXAS
Address · United States
Denver City, TEXAS
Address · United States
Kinderhook, NEW YORK
Address · United States
Metropolis, ILLINOIS
Address · United States
Geneva, NEW YORK
Address · United States
San Diego, CALIFORNIA
Address · United States
Manchester, VERMONT
Address · United States
Goliad, TEXAS
Address · United States
Deer River, MINNESOTA
Address · United States
Gladstone, MISSOURI
Address · United States
Rockwall, TEXAS
Address · United States
Mahnomen, MINNESOTA
Address · United States
Cold Spring, MINNESOTA
Address · United States
Paris, TEXAS
Address · United States
Sugar Land, TEXAS
Address · United States
Southfield, MICHIGAN
Address · United States
Buckhannon, WEST VIRGINIA
Address · United States
Easley, SOUTH CAROLINA
Address · United States
Honesdale, PENNSYLVANIA
Address · United States
Nashville, ILLINOIS
Address · United States
Mandeville, LOUISIANA
Address · United States
Rantoul, ILLINOIS
Address · United States
Altus, OKLAHOMA
Address · United States
Fairhaven, MASSACHUSETTS
Address · United States
Devils Lake, NORTH DAKOTA
Address · United States

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Topics

8,247Financial crime 2,712Bank 659Sanctioned entity 82Debarred entity 75Offshore 9Terrorism 1State-owned enterprise

Data sources

12,608OCC Enforcement Actions 1,799OpenCorporates 626UK Companies House Disqualified Directors 541US Trade Consolidated Screening List (CSL)525US OFAC Specially Designated Nationals (SDN) List 349UK Companies House People with Significant Control 201Ukraine NABC Sanctions Tracker 179Cyprus Companies and Corporate Officers 130Ukraine National Security Sanctions 93ICIJ Offshore Leaks Database 81WorldBank Debarred Providers 80Inter-American Development Bank Sanctions 79African Development Bank Debarred Entities 69Asian Development Bank Sanctions 57Swiss SECO Sanctions/Embargoes 56Russian Unified State Register of Legal Entities (EGRUL)52Ukraine Consolidated State Registry 20Members of the European Parliament 19Czechia business register 18UK OFSI Consolidated List of Targets 16US OFAC Consolidated (non-SDN) List 15Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)13Bulgarian Persons of Interest 12Japan Economic sanctions and list of eligible people 10Australian Sanctions Consolidated List 10French Freezing of Assets 8Israel Terrorists Organizations and Unauthorized Associations lists 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)5Canadian Special Economic Measures Act Sanctions 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 4State Register of legal entities in the Republic of Moldova 4New Zealand Russia Sanctions 4Polish list of persons and entities subject to sanctions 4RuPEP Public Database of PEPs in Russia and Belarus (company part)3EU Sanctions Map 3Qatar Unified Record of Persons and Entities on Sanction List 3Rosfinmonitoring WMD-related entities 3Syrian Observatory of Political and Economic Networks 2Canadian Listed Terrorist Entities 2Estonia e-Business Register (E-äriregister)2National Settlement Depository (NSD Russia) ISIN Assignment 1Indian Ministry of Home Affairs Banned Organizations 1US State Department Cuba Sanctions

Countries

12,655United States 767United Kingdom 182Cyprus 87Panama 72Hong Kong SAR China 71Malta 64China 51India 47Germany 46Ukraine 37Singapore 24Switzerland 24Netherlands 21Cambodia 21Russia 16Latvia 12Mexico 11Iran 10France 9Luxembourg 8Finland 7Thailand 6Belgium 6Bolivia 6Jersey 5United Arab Emirates 5Belize 5Canada 5Cuba 5Denmark 5Myanmar (Burma)5Uganda 4Czech Republic 4Gibraltar 4Moldova 4Pakistan 4Slovenia 3Barbados 3Bangladesh 3Bermuda 3Brazil 3Spain 3Ireland 3Liechtenstein 3Malaysia 3Romania 3Slovakia 3Venezuela 2Argentina 2Bulgaria 2Congo - Kinshasa 2Colombia 2North Korea 2Lebanon 2Nigeria 2Oman 2Turkmenistan 2Turkey 2British Virgin Islands 1Afghanistan 1Austria 1Azerbaijan 1Burkina Faso 1Congo - Brazzaville 1Côte d’Ivoire 1Costa Rica 1Egypt 1Scotland 1Guinea 1Greece 1Guatemala 1Honduras 1Haiti 1Indonesia 1Iraq 1Japan 1Kenya 1Kuwait 1Cayman Islands 1Marshall Islands 1Mongolia 1Nicaragua 1Nepal 1Palestinian Territories 1Qatar 1Seychelles 1Sierra Leone 1El Salvador 1Taiwan 1Tanzania 1Uruguay