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Search OpenSanctions

Search guide · Data current as of 2025-09-21

Citizens First National Bank
Company · Financial crime · Regulator warning · United States of America
Park National Bank
Company · Financial crime · Regulator warning · United States of America
Pacific National Bank
Company · Financial crime · Regulator warning · United States of America
Maybank Investment
Legal entity · Financial crime
OctaFX
Legal entity · Financial crime
Integra Bank National Association
Company · Financial crime · Regulator warning · United States of America
Pacific Coast National Bank
Company · Financial crime · Regulator warning · United States of America
SOLTEC POWER HOLDINGS, S.A.
Security · Financial crime · Spain
INNOVATIVE SOLUTIONS ECOSYSTEM, S.A.
Security · Financial crime · Spain
ELEMENTUM PHYSICAL GOLD ETC
Security · Financial crime
Rocket Trader
Legal entity · Financial crime
Free Capital
Legal entity · Financial crime
UG Automatik Malaya Berhad
Legal entity · Financial crime
AVA Financial Syariah
Legal entity · Financial crime
Public Mutual Berhad Online Telegram Group
Legal entity · Financial crime
Pelaburan Saham Malaysia
Legal entity · Financial crime
VES SA
Security · Financial crime · Romania
International Global Traders
Legal entity · Financial crime
Global Sahabat Invest
Legal entity · Financial crime
Pelaburan FXTM Broker
Legal entity · Financial crime
Pelaburan Bursa Malaysia
Legal entity · Financial crime
Binary Commerce
Legal entity · Financial crime
Millennium Bank, National Association
Company · Financial crime · Regulator warning · United States of America
NEOEN
Security · Financial crime · Regulator warning · France
McPhy Energy SA
Security · Financial crime · France

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Topics

11,831Financial crime 1,703Bank 107Regulator warning 34Cybercrime 22Regulator action 6Person of interest 1Fraud 1Debarred entity 1Export controlled 1Sanctioned entity

Data sources

4,170US OCC Enforcement Actions 2,992France AMF Illegal Financial Services list 1,939Swiss FINMA Warning List 1,730Malaysia Securities Commission Investor Alert List 815US SEC Actions Due to Harmed Investors 109US FDIC Failed Banks 80Lithuania Illegal Financial Services 50EU ESMA Suspensions and Removals 34US FBI Lazarus Group Crypto Wallets 26OpenFIGI Securities Information

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Countries

4,985United States of America 1,962Switzerland 23France 8Italy 3Belgium 3Spain 2Austria 2Germany 1Denmark 1Estonia

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