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Filtered: Legal entities Regulator warning

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

First National Bank of Danville
Company · Financial crime · Regulator warning · United States
Walser Raiffeisen Bank AG
Company · Regulator warning · Austria
Hopkins Federal Savings Bank
Company · Financial crime · Regulator warning · United States
Landmark Bank of Florida
Company · Regulator warning · United States
United Americas Bank, N.A.
Company · Financial crime · Regulator warning · United States
PARTNER BANK AKTIENGESELLSCHAFT
Company · Regulator warning · Austria
NextBank, NA
Company · Financial crime · Regulator warning · United States
Marshall Bank, N.A.
Company · Financial crime · Regulator warning · United States
Inter Savings Bank, FSB
Company · Financial crime · Regulator warning · United States
Raiffeisen Bank Zártkörűen Működő Részvénytársaság
Company · Regulator warning · Hungary
First Heritage Bank, NA
Company · Financial crime · Regulator warning · United States
First Banking Center
Company · Regulator warning · United States
Fondsmaeglerselskabet Stockrate Asset Management A/S
Company · Regulator warning · Denmark
Syringa Bancorp
Company · Regulator warning · United States
FirstCity Bancorp, Inc.
Company · Regulator warning · United States
Temecula Valley Bank
Company · Financial crime · Regulator warning · United States
First National Bank of Anthony
Company · Financial crime · Regulator warning · United States
Instant Trading Eu Ltd
Company · Regulator warning · Cyprus
Polk County Bancorporation, Inc.
Company · Regulator warning · United States
Triton Capital Markets Ltd
Company · Regulator warning · Malta
FUNDS AVENUE S.A.
Company · Regulator warning · Luxembourg
Union Bank, National Association
Company · Financial crime · Regulator warning · United States
Naxex Invest Ltd
Company · Regulator warning · Cyprus
Michigan Heritage Bank
Company · Regulator warning · United States
QUADRIGA ASSET MANAGERS, SGIIC, S.A.
Company · Regulator warning · Spain

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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

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Countries

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

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