Search

Search OpenSanctions

Filtered: Legal entities Regulator warning

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

First National Bank
Company · Financial crime · Regulator warning · United States
Bank of the Eastern Shore
Company · Regulator warning · United States
Valley Capital Bank, N.A.
Company · Financial crime · Regulator warning · United States
Gold Canyon Bank
Company · Regulator warning · United States
BankEast
Company · Regulator warning · United States
Notesco Financial Services Ltd
Company · Regulator warning · Cyprus
Virginia Business Bank
Company · Regulator warning · United States
Net 1st National Bank
Company · Financial crime · Regulator warning · United States
MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U.
Company · Regulator warning · Spain
Luxcellence Management Company S.A.
Company · Regulator warning · Luxembourg
Security Bank, National Association
Company · Financial crime · Regulator warning · United States
AFX Capital Markets Ltd
Company · Regulator warning · Cyprus
Vineyard Bank
Company · Financial crime · Regulator warning · United States
Susquehanna International Securities Limited
Company · Regulator warning · Ireland
Silverton Bank, NA
Company · Financial crime · Regulator warning · United States
Warren Bank
Company · Regulator warning · United States
BankMeridian, N.A.
Company · Financial crime · Regulator warning · United States
Bank of Ephraim
Company · Regulator warning · United States
Community Bank of West Georgia
Company · Regulator warning · United States
Era Infra Engineering Ltd
Company · Regulator warning · India
ACAPITAL BB, AGENCIA DE VALORES, S.A.
Company · Regulator warning · Spain
First Integrity Bank, NA
Company · Financial crime · Regulator warning · United States
Irwin Union Bank and Trust Company
Company · Regulator warning · United States
Marco Community Bank
Company · Regulator warning · United States
Malta National Bank
Company · Financial crime · Regulator warning · United States

Previous
201 - 225 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.