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Filtered: Legal entities Regulator warning

Search guide · Data current as of 2025-12-29

Allied Bank
Company · Regulator warning · United States
Bank USA, N.A.
Company · Financial crime · Regulator warning · United States
Guaranty Bank
Company · Financial crime · Regulator warning · United States
DNB ASSET MANAGEMENT S.A.
Company · Regulator warning · Luxembourg
Exelcius Prime Ltd
Company · Regulator warning · Cyprus
Titanedge Securities Ltd
Company · Regulator warning · Cyprus
Palm Desert National Bank
Company · Financial crime · Regulator warning · United States
Omni National Bank
Company · Financial crime · Regulator warning · United States
ShoreBank
Company · Regulator warning · United States
First National Bank of Georgia
Company · Financial crime · Regulator warning · United States
Mountain National Bank
Company · Financial crime · Regulator warning · United States
Flagship National Bank
Company · Financial crime · Regulator warning · United States
The First National Bank of Olathe
Company · Financial crime · Regulator warning · United States
Goodbody Stockbrokers UC
Company · Regulator warning · Ireland
Beach First National Bank
Company · Financial crime · Regulator warning · United States
BC National Banks
Company · Financial crime · Regulator warning · United States
Community Bank of Nevada
Company · Regulator warning · United States
Greenchoice Bank, FSB
Company · Financial crime · Regulator warning · United States
Williamsburg First National Bank
Company · Financial crime · Regulator warning · United States
1st Pacific Bank of California
Company · Regulator warning · United States
Carolina Federal Savings Bank
Company · Financial crime · Regulator warning · United States
Ocala National Bank
Company · Financial crime · Regulator warning · United States
Home Savings of America
Company · Financial crime · Regulator warning · United States
Ericsson & Partners Formogenhetsforvaltning AB
Company · Regulator warning · Sweden
OTP Alapkezelő Zártkörűen Működő Részvénytársaság
Company · Regulator warning · Hungary

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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.