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Search in: Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-03-02

VALNEVA
Security · France
AKER
Security · Norway
ELECTRONIC ARTS
Security · United States
WARNER BROS DISCOVERY
Security · United States
Philip Morris ČR a.s.
Company · Debarred entity · Czechia
KDDI Corp
Company · Person of interest · Japan
WEI SUN
Person · Export controlled · Sanctioned entity · United States
SKB BANKA D.D LJUBLJANA
Organization · Debarred entity · Slovenia
中国中煤能源集团有限公司
Company · Debarred entity · China
Great River Energy
Company · Debarred entity · United States
BHARAT ELECTRONICS LIMITED
Company · Debarred entity · India
Grand Pharmaceutical Group Limited
Company · Debarred entity · Bermuda · Hong Kong SAR
Ashtrom Group Ltd
Company · Debarred entity · Israel
Banco Bilbao Vizcaya Argentaria, S.A.
Company · Regulator action · Spain
Shuen Wai Holding Limited
Company · Regulator action · Sanctioned entity · Hong Kong SAR
Victor J. Vargas Irausquin
Person · Regulator action · Venezuela
Commonwealth Bank of Australia
Security · Regulator warning · Australia
BCE inc. /Bell Canada Entreprises/
Security · Regulator warning · Canada
CHUBB LTD REGISTERED SHARES SF 24,15
Security · Regulator warning · Switzerland
FORTUM
Security · Finland
Faurecia
Security · France
FLUTTER ENTERTAINMENT PUBLIC LIMITED COMPANY Ord Shares
Security · Regulator warning · Ireland
MFE B
Security · Netherlands
EDP
Security · Portugal
Tele2 AB ser. B
Security · Sweden

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