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Search in: Enforcement Actions and Regulatory Notices

Filtered: Legal entities Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-01-16

Mizuho Capital Markets LLC
Company · Regulator action · United States
Viohalco
Company · Belgium
Dan Tran Dang
Person · Debarred entity · Export controlled · United States
Acciona SA
Company · Spain
Credit Suisse Group AG
Company · Switzerland
Mario Obdulio Padilla
Person · Debarred entity · Export controlled · United States
Dane Francisco Delgado
Person · Debarred entity · Export controlled · United States
WEDBUSH SECURITIES INC
Company · Regulator action · United States
Jangraw, Justin Gage
Person · Debarred entity · Export controlled · United States
SWFinvestguide Financial Services Inc.
Company · Financial crime · Fraud · Switzerland
Finance Regulation Bureau
Legal entity · Fraud
Manuel Valencia-Hermosillo
Person · Debarred entity · Export controlled · United States
PRIMA INDUSTRIE S.P.A.
Organization · Italy
Anna Fermanova
Person · Debarred entity · Export controlled · United States
Henry, Mark
Person · Debarred entity · Export controlled · United States
Acerinox SA
Company · Spain
Eyad Farah
Person · Debarred entity · Export controlled · United States
Johnson Bank
Company · United States
Richard Tobey
Legal entity · Debarred entity · Export controlled · United States
Maria Luisa Sanchez-Lopez
Person · Debarred entity · Export controlled · United States
Chu, Wei Jiun
Person · Debarred entity · Export controlled · United States
NongHyup Bank, New York Branch
Company · United States
Hua Nan Commercial Bank Limited
Company · Taiwan
Nutveena Sirirojnananont
Person · Debarred entity · Export controlled · United States
Benavides-Cira, Jose Abraham
Person · Debarred entity · Export controlled · United States

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