Search

Search OpenSanctions

Filtered: Legal entities Regulator warning

Search guide · Data current as of 2025-12-28

Community First Bank Chicago
Company · Regulator warning · United States
DTCC Derivatives Repository Plc
Company · Regulator warning · United Kingdom
Public Savings Bank
Company · Regulator warning · United States
Thunder Bank
Company · Regulator warning · United States
Metro Bank of Dade County
Company · Regulator warning · United States
Catella Fondforvaltning AB
Company · Regulator warning · Sweden
Colmex Pro Ltd
Company · Regulator warning · Cyprus
Evo Dom Maklerski SA
Company · Regulator warning · Poland
First Commonwealth Financial SA
Company · Regulator warning · Poland
Swiss Life Select Oesterreich GmbH
Company · Regulator warning · Austria
flatexDEGIRO Bank AG
Company · Regulator warning · Germany
Akbank AG
Company · Regulator warning · Germany
VPR Safe Financial Group Ltd
Company · Regulator warning · Cyprus
MCA Intelifunds Ltd
Company · Regulator warning · Cyprus
Keva
Company · Regulator warning · Finland
Columbian Bank & Trust
Company · Financial crime · Regulator warning · United States
Frontier Bank
Company · Regulator action · Regulator warning · United States
ANB Financial National Association
Company · Financial crime · Regulator warning · United States
Csob Asset Management as
Company · Regulator warning · Czechia
Ceskoslovenska obchodni banka a s
Company · Regulator warning · Czechia
AmTrade International Bank
Company · Regulator warning · United States
Independent Bankers' Bank
Company · Regulator warning · United States
The Bank of Miami, National Association
Company · Financial crime · Regulator warning · United States
eBrokerhaz Befektetesi Szolgaltato Zrt
Company · Regulator warning · Hungary
Frontier Bank, FSB
Company · Financial crime · Regulator warning · United States

Previous
176 - 200 of more than 10000
Next

Topics

11,387Regulator warning 670Bank 110Debarred entity 103Financial crime 34Public listed company 25Financial services 8Sanction-linked entity 6Regulator action 1Trade risk

Data sources

9,154India National Stock Exchange Debarred Entities 789Philippines SEC Advisories 661EU ESMA Sanctions 571US FDIC Failed Banks 204PermID Open Data 122Luxembourg CSSF Administrative Sanctions and Measures 108US OCC Enforcement Actions 106Business Identifier Code (BIC) Reference Data 71US Federal Reserve Enforcement Actions 70Malaysia Securities Commission AOB Enforcements

Show all...

Countries

9,154India 571United States 70Malaysia 27Austria 20Italy 19Luxembourg 17Cyprus 17Czechia 13Ireland 11Greece

Show all...

OpenSanctions is Businesses must acquire a data license to use the dataset.