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Search in: Enforcement Actions and Regulatory Notices

Filtered: People Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2025-10-14

Amir Hossein Ardebili
Person · Debarred entity · United States
Universal Industries Limited, Inc.
Legal entity · Debarred entity · Export controlled · United States
Amen Ahmed Ali
Person · Debarred entity · United States
Aydan Sin
Person · Debarred entity · United States
Martin Ramirez-Rodriguez
Person · Debarred entity · United States
Rigel Optics, Inc.
Legal entity · Debarred entity · Export controlled · United States
PAN AVIATION, INC
Legal entity · Debarred entity · Export controlled · United States
Alexander Spellane
Person · Regulator action · United States
Paul Greenwood
Person · Regulator action
International Exchange Commission
Legal entity · Fraud
U.S. Board of Merger & Acquisitions
Legal entity · Fraud
Martyn Caulfield
Person · Debarred entity · United States
John Dennis Tan Ong
Person · Debarred entity · United States
Yen Ching Peng
Person · Debarred entity · United States
Philip Chaohui He
Person · Debarred entity · United States
Luis Hector Margaillon-Drabos
Legal entity · Debarred entity · United States
Mozaffar Khazaee
Person · Debarred entity · United States
Syed Vaqar Ashraf
Person · Debarred entity · United States
Gia An Du
Legal entity · Debarred entity · United States
Carlos Hank Rhon
Person · Regulator action
Equities Trading Commission
Legal entity · Fraud
Aliaksandr Belski
Person · Debarred entity · United States
Gwendolyn Douglas
Person · Debarred entity · United States
Jung Shic Park
Person · Debarred entity · United States
Bajro Hukic
Legal entity · Debarred entity · United States

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