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Search in: Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-05-26

ACCIONES IBERDROLA
Security · Spain
UBISOFT ENTERTAIN
Security · France
Vallourec SA
Security · France
BIOGEN
Security · United States
Northrop Grumman Corp
Company · Trafficking · Debarred entity · United States
Imperial Brands Plc
Company · Debarred entity · United Kingdom
Aurora Cannabis Inc.
Company · Debarred entity · Canada
JPMORGAN CHASE & CO.
Company · Regulator action · United States
Fincantieri SpA
Company · Person of interest · Italy
Cognyte Software Ltd
Company · Debarred entity · Israel
Textron Inc.
Company · Debarred entity · United States
NATURGY ENERGY GROUP
Security · Spain
Shell Plc
Security · Regulator warning · United Kingdom
Telia Company AB
Security · Sweden
Scandinavian Tobacco Group A/S
Company · Debarred entity · Denmark
TURNING POINT BRANDS, INC.
Company · Debarred entity · United States
Vector Group Ltd.
Company · Debarred entity · United States
Bank of New York Mellon
Company · Regulator action · South Korea · Singapore · United States
National Bank of Pakistan
Company · Regulator action · Bangladesh · Pakistan · Saudi Arabia
Victor J. Vargas Irausquin
Person · Regulator action · Venezuela
Hamed bin Zayed Al Nahyan
Person · Regulator action · PEP · United Arab Emirates
COFINIMMO
Security · Belgium
ACERINOX, S.A.
Security · Spain
OBRASCON HUARTE LAIN, S.A.
Security · Spain
GRIFOLS
Security · Spain

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