Search

Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-05-21

VOLCAN COMPAÑIA MINERA S.A.A
Company · Debarred entity · Peru
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
Vale S.A.
Company · Debarred entity · Sanction-linked entity · Brazil
Aman Khan
Person · Debarred entity · United States
Jbs S.A.
Company · Debarred entity · Brazil
POSCO HOLDINGS INC.
Company · Debarred entity · South Korea
CONSOL ENERGY INC.
Company · Debarred entity · United States
State Street Bank and Trust Company
Company · Regulator action · Taiwan · United States
WEC ENERGY GROUP INC.
Company · Debarred entity · United States
Delek Group Ltd.
Company · Debarred entity · Israel
JARDINE MATHESON HOLDINGS LIMITED
Company · Debarred entity · Bermuda · Hong Kong SAR
Changpeng Zhao
Person · Regulator action · PEP · Canada
Uniper Se
Company · Person of interest · Germany
PT. Semen Indonesia (Persero) Tbk
Company · Person of interest · Indonesia
VEDANTA LIMITED
Company · Debarred entity · India
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States
CENTRAIS ELETRICAS BRASILEIRAS SA ELETROBRAS
Company · Debarred entity · Brazil
Jardine Cycle & Carriage Limited
Company · Debarred entity · Singapore
Charles Kushner
Person · Regulator action · PEP · United States
AMERICAN ELECTRIC POWER COMPANY, INC.
Company · Debarred entity · United States
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
Industrial Bank of Korea
Company · Trade risk · South Korea
ELECTRICITE DE FRANCE
Company · Regulator action · France
Jian Zhang
Person · Export controlled · Sanctioned entity · United Arab Emirates · China · United States

Previous
51 - 75 of more than 10000
Next

Using the API

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.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=50&scope=enforcement

Read the api/search docs.

Search OpenSanctions

Search in: Enforcement Actions and Regulatory Notices

Using the API

Equivalent request