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Search guide · Data current as of 2025-12-11

("UBS PR")
Legal entity · Regulator action · United States
FXL Investment PR LLC
Company · Regulator action
DARMA, LLC
Company · Regulator action · Puerto Rico
Bank Melli Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
NAYR SEQUINEL BINI
Person · Regulator action · Brazil
LIVINO VENCESLAU TAVARES
Person · Regulator action · Brazil
ALEXSANDRO MARCOTI
Person · Regulator action · Brazil
CLEITON DE ARAUJO
Person · Regulator action · Brazil
LEONILDO ANTONIO MASCARELLO
Person · Regulator action · Brazil
DIEGO ARMANDO MOLINARI 06071785901
Company · Regulator action · Brazil
IRISVALDO RIBEIRO FERRAZ LTDA
Company · Regulator action · Brazil
54.890.003 ALEXANDRE JUCELINO ZUKOVSKI
Company · Regulator action · Brazil
JOAO VALDEMAR LOPES
Person · Regulator action · Brazil
R.B.O PARTICIPACOES LTDA
Company · Regulator action · Brazil
KAIO CESAR RODRIGUES RUBIO
Person · Regulator action · Brazil
MAIRA BASSANESI DA SILVA
Person · Regulator action · Brazil
ADEMAR BLOCH
Person · Regulator action · Brazil
OSMAIR MARCELINO
Person · Regulator action · Brazil
HUGO ALVES DE ARAUJO
Person · Regulator action · Brazil
ARI DE OLIVEIRA
Company · Regulator action · Brazil
SUÍNOS DO VALE LTDA.
Company · Regulator action · Brazil
SILVIO DIAS
Person · Regulator action · Brazil
FLAVIO ANTONIO GIASSON 07786794115
Company · Regulator action · Brazil
AGRO FORTE SERVICOS AGRICOLAS LTDA
Company · Regulator action · Brazil
CELSO VINO COSTA JÚNIOR
Person · Regulator action · Brazil

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Topics

28Regulator action 23Forced labor 2Bank 1Disqualified 1Export controlled 1Sanctioned entity

Data sources

23Brazil Ministry of Labour and Employment slavery prevention list 2Business Identifier Code (BIC) Reference Data 2US CFTC Enforcement Actions 2US Federal Reserve Enforcement Actions 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1US OFAC Press Releases

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Countries

23Brazil 2Puerto Rico 2United States 1United Arab Emirates 1Azerbaijan 1Germany 1France 1United Kingdom 1Hong Kong SAR 1Iraq

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