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Filtered: Legal entities Regulator warning

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

The Gordon Bank
Company · Regulator warning · United States
AmericanFirst Bank
Company · Regulator warning · United States
Washington First International Bank
Company · Regulator warning · United States
Peoples State Bank
Company · Regulator warning · United States
Universal Federal Savings Bank
Company · Regulator warning · United States
1st Centennial Bank
Company · Regulator warning · United States
Citizens Bank of Northern California
Company · Regulator warning · United States
Citizens Community Bank
Company · Regulator warning · United States
Irwin Union Bank, F.S.B.
Company · Regulator warning · United States
BankUnited, FSB
Company · Regulator warning · United States
First Bank of Idaho
Company · Regulator warning · United States
SunFirst Bank
Company · Regulator warning · United States
First Southern Bank
Company · Regulator warning · United States
Earthstar Bank
Company · Regulator warning · United States
Tennessee Commerce Bank
Company · Regulator warning · United States
NetBank
Company · Regulator warning · United States
The Royal Palm Bank of Florida
Company · Regulator warning · United States
Franklin Bank, SSB
Company · Regulator warning · United States
Community National Bank
Company · Regulator warning · United States
Bank of Wyoming
Company · Regulator warning · United States
Suburban FSB
Company · Regulator warning · United States
Eurobank
Company · Regulator warning · United States
Nevada Commerce Bank
Company · Regulator warning · United States
Mutual Bank
Company · Regulator warning · United States
McIntosh Commercial Bank
Company · Regulator warning · United States

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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.