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Filtered: Legal entities Regulator warning

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

First National Bank
Company · Financial crime · Regulator warning · United States
San Diego National Bank
Company · Financial crime · Regulator warning · United States
Hometown National Bank
Company · Financial crime · Regulator warning · United States
Legacy Bank
Company · Regulator warning · United States
Washington Federal Bank For Savings
Company · Financial crime · Regulator warning · United States
Guaranty National Bank Of Tallahassee
Company · Financial crime · Regulator warning · United States
PURE CAPITAL S.A.
Company · Regulator warning · Luxembourg
Eurizon Asset Management Slovakia sprav spol as
Company · Regulator warning · Slovakia
Community National Bank at Bartow
Company · Financial crime · Regulator warning · United States
BankFirst
Company · Regulator warning · United States
Citizens National Bank
Company · Financial crime · Regulator warning · United States
Progress Bank of Florida
Company · Regulator warning · United States
abrdn Investments Luxembourg S.A.
Company · Regulator warning · Luxembourg
Plantation Federal Bank
Company · Financial crime · Regulator warning · United States
Amcore Bank, National Association
Company · Financial crime · Regulator warning · United States
Nyenburgh Holding B.V.
Company · Regulator warning · Netherlands
ADVANCE SIM SPA
Company · Regulator warning · Italy
National State Bank of Metropolis
Company · Regulator warning · United States
First National Bank of Blanchardville
Company · Regulator warning · United States
BNY Mellon Fund Management (Luxembourg) S.A.
Company · Regulator warning · Luxembourg
Valley Bank
Company · Regulator warning · United States
Proton Capital Markets Limited
Company · Regulator warning · Saint Vincent and the Grenadines
Easy Broker B.V.
Company · Regulator warning · Netherlands
GlobalReach Multi-Strategy Fund Public Ltd Co
Company · Regulator warning · Ireland
SIA Viainvest
Company · Regulator warning · Latvia

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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.