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Search in: Enforcement Actions and Regulatory Notices

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

Bank Melli Iran
Company · Disqualified · Terrorism · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Bank Saderat Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
Viktor Vekselberg
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
KAIRABA SUPERMARKET
Company · Export controlled · Regulator action · Sanctioned entity · Gambia
Gerhard Wisser
Person · Export controlled · Regulator action · Sanctioned entity · Germany · United States
MAYRA AVILA
Person · Debarred entity · Regulator action · United States
Shuen Wai Holding Limited
Company · Regulator action · Sanctioned entity · Hong Kong SAR
David Lee
Person · Debarred entity · Regulator action · United States
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

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