Search

TURQUOISE GLOBAL HOLDINGS LIMITED
Organization · United Kingdom
MITTEL S.P.A.
Organization · Italy
Residential Capital, LLC
Company · Regulator action · United States
NEOSPERIENCE S.P.A.
Organization · Italy
Consolidated Bank and Trust Company
Company · United States
EPRICE S.P.A.
Organization · Italy
LABORATORIOS FARMACEUTICOS ROVI SA
Organization · Spain
First Midwest Bank
Company · Regulator action · United States
Traders Bank
Company · Regulator action · United States
Callaghan, Maryanne E.
Legal entity · Debarred entity · Export controlled · United States
ELIGO SPA
Organization · Italy
Peng, Yen Ching
Person · Debarred entity · United States
Rigel Optics, Inc.
Legal entity · Debarred entity · Export controlled · United States
Asian Development Bank
Organization · Philippines
Credit Lyonnais, S.A.
Company · Regulator action · France
ABERTIS INFRAESTRUCTURAS, SA
Organization · Spain
METLIFE, INC
Company · Regulator action · United States
TECH-VALUE S.R.L.
Organization · Italy
Amboy Bank
Company · Regulator action · United States
Depanicis, Grimm
Legal entity · Debarred entity · Export controlled · United States
ARRAS GROUP SPA
Organization · Italy
Standard Chartered plc
Company · Regulator action · United Kingdom
SPACTIV S.P.A.
Organization · Italy
CDR ADVANCE CAPITAL S.P.A.
Organization · Italy
BIGBANK AS
Organization · Estonia

Search OpenSanctions