Search

Search in: Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-03-02

Solutions 30 SE
Security · France
MOTOR OIL (HELLAS) REFINERIES SA (CR)
Security · Greece
HSBC MSCI Emerging Markets Islamic ESG UCITS ETF USD (Acc)
Security · Ireland
JPM-EMG EU.EQ.JPMEEE DAEO
Security · Regulator warning · Luxembourg
JPM-EMG EU.EQ.JPMEEE AAEO
Security · Regulator warning · Luxembourg
Maroc Telecom SA
Security · Morocco
MFE A
Security · Netherlands
AIRTHINGS
Security · Regulator warning · Norway
FONDUL PROPRIETATEA
Security · Romania
Anoto Group AB
Security · Sweden
PDVSA 12 3/4 02/17/22
Security · Regulator warning · Sanction-linked entity · United States
ZCCM
Security · Zambia
JOEL PRADO
Person · Export controlled · Sanctioned entity · United States
Fadi Boutros
Legal entity · Debarred entity · Export controlled · United States
Taishin Securities Co., Ltd
Company · Regulator action · Taiwan
Regions Bank
Company · Regulator action · United States
Zhen Zhou Wu
Person · Debarred entity · Export controlled · China · United States
The Governor and Company of The Bank of Ireland
Company · Regulator warning · Ireland
Vallourec
Company · France
Banco Industrial de Venezuela, C.A.
Company · Regulator action · Venezuela
Goldman Sachs Bank USA
Company · Regulator action · United States
CommerceWest Bank
Company · Financial crime · United States
Industrial Bank of Korea
Company · South Korea
ALEXANDER POSOBILOV *
Person · Debarred entity · United States
Credit Suisse AG
Company · Regulator action · Switzerland

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/search/default?offset=400&scope=enforcement