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Data current as of 2023-06-01

Gold Country National Bank
Company · Bank · United States
Citizens National Bank Of Hammond
Company · Bank · United States
Southtrust Bank, Na
Company · Bank · United States
United States National Bank of Oregon
Company · Bank · United States
Nicholas M. Joseph
Person · Financial crime · United States
Thomas N. Clemens
Person · Financial crime · United States
Freedom Bank Dublin, N.A.
Company · Bank · United States
Citizens Community Federal National Association
Company · Bank · United States
Bank Of America, Na
Company · Bank · United States
Sovereign Bank, National Association
Company · Bank · United States
Cayuga Lake National Bank
Company · Bank · United States
Banco Do Estado Do Parana
Company · Bank · United States
Nationsbank
Company · Bank · United States
Fleet Bank, Na
Company · Bank · United States
The First National Bank At St. James
Company · Bank · United States
Mountain West Bank Na
Company · Bank · United States
First National Bank & Trust
Company · Bank · United States
The First National Bank of Shelby
Company · Bank · United States
Chase Bank Of Texas, Na
Company · Bank · United States
Nationsbank Na
Company · Bank · United States
Helen Merrigan
Person · Financial crime · United States
First National Bank Of Carthage
Company · Bank · United States
Farmers National Bank Of Cynthiana
Company · Bank · United States
PJSC Russian National Commercial Bank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia · Ukraine
John B. Stevenson
Person · Financial crime · United States

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Topics

8,251Financial crime 2,731Bank 17Sanctioned entity 5State-owned enterprise

Data sources

10,963OCC Enforcement Actions 26Legal Entity Identifier (LEI) Reference Data 17New Zealand Russia Sanctions 17Russian Unified State Register of Legal Entities (EGRUL)17Ukraine NABC Sanctions Tracker 17Ukraine National Security Sanctions 17US Trade Consolidated Screening List (CSL)16Australian Sanctions Consolidated List 16UK OFSI Consolidated List of Targets 15Canadian Special Economic Measures Act Sanctions 15US OFAC Specially Designated Nationals (SDN) List 13Swiss SECO Sanctions/Embargoes 13National Settlement Depository (NSD Russia) ISIN Assignment 12EU Sanctions Map 12RuPEP Public Database of PEPs in Russia and Belarus (company part)10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French Freezing of Assets 10Japan Economic sanctions and list of eligible people 6US OFAC Consolidated (non-SDN) List 4UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 1Cyprus Companies and Corporate Officers 1OpenCorporates 1Ukraine Consolidated State Registry

Countries

10,963United States 17Russia 4Ukraine 1Cyprus

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