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Search in: Enforcement Actions and Regulatory Notices

Filtered: People Enforcement Actions and Regulatory Notices Wikidata

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

Viktor Vekselberg
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
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
John McAfee
Person · Regulator action · Politician · United Kingdom · United States
Sam Bankman-Fried
Person · Regulator action · United States
Changpeng Zhao
Person · Regulator action · Politician · Canada
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
Khalid Bin Mahfouz
Person · Regulator action · Saudi Arabia
Caroline Ellison
Person · Regulator action · United States
Robert L. Rice
Person · Regulator action · United States
Donald R. Horton
Person · Regulator action · United States
Christopher Tappin
Person · Debarred entity · United States
Chi Mak
Person · Debarred entity · United States
Ben Delo
Person · Regulator action · United Kingdom
Fredirick Safranko
Person · Regulator action · Canada
Eddy Alexandre
Person · Regulator action · United States
Kareem Serageldin
Person · Regulator action · United States
Johann Steynberg
Person · Regulator action · South Africa
Michael Shannon Sims
Person · Regulator action · United States
Dominique Bazy
Person · Regulator action · France

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Search in: Enforcement Actions and Regulatory Notices

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