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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

Benavides-Cira, Jose Abraham
Person · Debarred entity · Export controlled · United States
Trujillo, Veronica
Person · Debarred entity · Export controlled · United States
Patte Sun
Legal entity · Debarred entity · Export controlled · United States
Daniel Miranda-Mendoza
Person · Debarred entity · Export controlled · United States
Obeid, Yasser Ahmad
Person · Debarred entity · Export controlled · United States
Bobel, Igor
Person · Debarred entity · Export controlled · United States
Hrvatska postanska banka dd
Company · Croatia
Kareem Serageldin
Person · Regulator action · United States
Or Patreanu
Person · Regulator action · Israel
Expected Value Plus Ltd.
Company · Regulator action · Seychelles
Snir Hananya
Person · Regulator action · Italy
Elijah Samson
Person · Regulator action · Germany
Artem Prokopenko
Person · Regulator action · Ukraine
Valley Bank
Company · Regulator warning · United States
Superior Bank
Company · Regulator warning · United States
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
Carrillo, Omar
Person · Debarred entity · United States
Everbank
Company · Financial crime · United States
LIMACORPORATE SPA
Organization · Italy
Amir Hossein Ardebili
Person · Debarred entity · United States
Aker BP
Company · Norway

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