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Search in: Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-01-30

Elektrocieplownia Bedzin SA
Company · Poland
Adrian Manuel Hernandez
Legal entity · Debarred entity · Export controlled · United States
SERVIZI ITALIA SPA
Organization · Italy
Silicon Valley Bank
Company · Regulator warning · United States
BRUNELLO CUCINELLI SPA
Organization · Italy
Everbank
Company · Financial crime · United States
LIMACORPORATE SPA
Organization · Italy
Aker BP
Company · Norway
OPENJOBMETIS S.P.A. AGENZIA PER IL LAVORO
Organization · Italy
TECHEDGE S.P.A
Organization · Italy
FALCK RENEWABLES SPA
Organization · Italy
GAMENET GROUP S.P.A.
Organization · Italy
Credit Agricole, S.A.
Company · Regulator action · France
ZCCM Investments Holdings
Company · Zambia
ETABLISSEMENTS FAUVET-GIREL
Organization · France
Aperam
Company · Luxembourg
GRUPPO GREEN POWER SPA
Organization · Italy
AGILENT TECHNOLOGIES, INC
Organization · Trafficking · United States
MEG Energy Corp
Company · Canada
ASTM SPA
Organization · Italy
CLABO S.P.A.
Organization · Italy
CIT Group Inc.
Company · Regulator action · United States
ROSSS SPA
Organization · Italy
COVER 50 SPA
Organization · Italy
First Bank of Berne
Company · United States