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Search in: Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-02-27

Roger Sobrado
Person · Export controlled · Sanctioned entity · United States
鲁泰纺织股份有限公司
Company · Debarred entity · China
华电能源股份有限公司
Company · Debarred entity · China
HSBC North America Holdings Inc.
Company · Regulator action · United States
Otter Tail Corp
Company · Debarred entity · United States
CRONOS GROUP INC.
Company · Debarred entity · Canada
Weichai Power Co., Ltd.
Company · Debarred entity · China
長榮海運股份有限公司
Company · Debarred entity · Taiwan
Li Ning Co Ltd
Company · Debarred entity · China · Cayman Islands
Formosa Taffeta Co Ltd
Company · Debarred entity · Taiwan
Hamed bin Zayed Al Nahyan
Person · Regulator action · Politician · United Arab Emirates
AGFA-GEVAERT
Security · Belgium
TELEFONICA DEUTSCHLAND HOLDING
Security · Germany
TUI
Security · Regulator warning · Germany
GRUPO CATALANA OCCIDENTE, S.A.
Security · Regulator warning · Spain
EDP RENOVAVEIS
Security · Spain
LABORATORIOS FARMACEUTICOS ROVI S.A.
Security · Spain
PROVIDENT
Security · United Kingdom
Star Bulk Carriers
Security · Regulator warning · Marshall Islands
MAGNORA
Security · Norway
NORWEGIAN AIR SHUT
Security · Regulator warning · Norway
AKER BP
Security · Norway
Gerhard Wisser
Person · Export controlled · Regulator action · Sanctioned entity · Germany · United States
ZTE Corporation
Company · Debarred entity · China
Deutsche Bank Trust Company Americas
Company · Regulator action · United States

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