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Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-03-06

DAFORA SA
Security · Regulator warning · Romania
IMPACT DEVELOPER & CONTRACTOR S.A.
Security · Romania
ROMPETROL WELL SERVICES S.A.
Security · Romania
UCM RESITA S.A.
Security · Regulator warning · Romania
ZENTIVA S.A.
Security · Regulator warning · Romania
C.N.T.E.E. TRANSELECTRICA
Security · Romania
TURISM FELIX S.A.
Security · Financial crime · Romania
Nanexa AB
Security · Sweden
Cyxone AB
Security · Sweden
Fingerprint Cards AB ser. B
Security · Sweden
Samhällsbyggnadsbo. i Norden AB ser. B
Security · Sweden
Intervacc AB
Security · Sweden
Samhällsbyggnadsbo. i Norden AB ser. D
Security · Sweden
ANSYS Inc
Security · Regulator warning · United States
GUESS INC.
Security · Regulator warning · United States
VTB BANK PJSC REG.SHS GDR 1 RL ,01
Security · Regulator warning · Sanction-linked entity · Russia · United States
NIKOLA CORP
Security · Regulator warning · United States
Novatek PJSC
Security · Regulator warning · Sanction-linked entity · United States
Rosneft Oil Co PJSC
Security · Regulator warning · Sanction-linked entity · United States
THE ODP CORP. DL-,01
Security · Regulator warning · United States
WIDEOPENWEST INC DL -,01
Security · Regulator warning · United States
GTLKOA 4.349 02/27/29 BOND
Security · Regulator warning · Sanction-linked entity
GTLKOA 4.8 02/26/28 BOND
Security · Regulator warning · Sanction-linked entity
Palm Desert National Bank
Company · Financial crime · Regulator warning · United States
Omni National Bank
Company · Financial crime · Regulator warning · United States

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Search in: Enforcement Actions and Regulatory Notices

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