Search

Search in: Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-02-05

LISI
Organization · France
PARAMOUNT GLOBAL
Organization · United States
PECIVO Pekarstvo in slaščičarstvo d.d. Nova Gorica
Legal entity · Debarred entity · Slovenia
CLASQUIN SA
Organization · France
OPDENERGY HOLDING SA
Organization · Spain
I.L.L.A. S.P.A.
Organization · Italy
ENCAVIS AG
Organization · Germany
CULTI MILANO S.P.A.
Organization · Italy
One Asia Investment Partners
Company · Singapore
GIBUS S.P.A.
Organization · Italy
Algo FX Capital Advisor LLC.
Company · Regulator action · United States
ASKOLL EVA S.P.A.
Organization · Italy
Silvergate Bank
Company · Regulator action · United States
SOLO SOLE S.R.L.
Organization · Italy
UNIEURO S.P.A.
Organization · Italy
ST DUPONT
Organization · France
Collin Xu
Legal entity · Debarred entity · United States
Lavery III, Henry L., and Security Assistance International, Inc.
Legal entity · Trafficking · Debarred entity · United States
SOURCESENSE S.P.A.
Organization · Italy
ALMAWAVE S.P.A.
Organization · Italy
ALTRAN TECHNOLOGIES
Organization · France
Rurban Financial Corp.
Company · United States
VIVENDI SE
Organization · France
NET INSURANCE S.P.A.
Organization · Italy
DBA GROUP S.P.A.
Organization · Italy