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Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices Sanctioned entity

Search guide · Data current as of 2025-12-30

Jian Zhang
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
NAUM MARGOVSKY
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Kairaba Shopping Center
Company · Debarred entity · Export controlled · Regulator action · Sanctioned entity · Gambia
Murat Bukey
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
OAO PhosAgr
Company · Sanctioned entity · Russia
ZIJIN MINING GROUP CO., LTD.
Company · Debarred entity · Sanctioned entity · China
WEI SUN
Person · Debarred entity · Export controlled · Sanctioned entity · United States
RAMI NAJM GHANEM
Person · Debarred entity · Export controlled · Sanctioned entity · United States
ERSTE BOND DANUB.EOR01AEO
Security · Sanctioned entity · Austria
Roger Sobrado
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Gerhard Wisser
Person · Debarred entity · Export controlled · Regulator action · Sanctioned entity · Germany · United States
Cabalceta, Oben
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Облигации внешнего облигационного займа (евро) Rеg S 27/05/2036
Security · Regulator warning · Sanctioned entity · Russia
Sheng, Zimo
Person · Debarred entity · Export controlled · Sanctioned entity · China · United States
Nedoviz, Volodymyr
Person · Debarred entity · Export controlled · Sanctioned entity · Ukraine · United States
YE SANG "IVY" WANG
Person · Debarred entity · Export controlled · Sanctioned entity · United States
JOEL PRADO
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Benjamin James Cance
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Irina Morgovsky
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Shuen Wai Holding Limited
Company · Debarred entity · Regulator action · Sanctioned entity · Hong Kong SAR
Diab, Hicham
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Aydin, Oguzhan
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Tian Min WU
Person · Debarred entity · Export controlled · Sanctioned entity · China · United States
RODRIGO CHICO RODRIGUEZ
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Hamade, Usama Darwich
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States

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