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Search in: Enforcement Actions and Regulatory Notices

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

OPENJOBMETIS S.P.A. AGENZIA PER IL LAVORO
Organization · Italy
Ali, Amen Ahmed
Person · Debarred entity · United States
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
Aydan Sin
Person · Debarred entity · United States
Martin Ramirez-Rodriguez
Person · Debarred entity · United States
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
ENERGICA MOTOR COMPANY SPA
Organization · Italy
Smith, Wayne P.
Legal entity · Debarred entity · Export controlled · United States
KARLOVACKA BANKA D.D
Organization · Croatia
Marathon Oil Corp
Company · United States
Abengoa SA
Company · Spain