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Search in: Warrants and Criminal Entities

Filtered: People Warrants and Criminal Entities Regulator action

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

Viktor Vekselberg
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
MANSUR bin Zayid Al Nuhayyan
Person · Regulator action · Politician · United Arab Emirates
Sheikh Zayed bin Sultan Al-Nahyan
Person · Regulator action · Politician · United Arab Emirates
Charles Kushner
Person · Regulator action · Politician · United States
Robert A. Altman
Person · Regulator action · United States
Victor J. Vargas Irausquin
Person · Regulator action · Venezuela
Ghaith Pharaon
Person · Regulator action · Saudi Arabia
Hamed bin Zayed Al Nahyan
Person · Regulator action · Politician · United Arab Emirates
Jean Peyrelevade
Person · Regulator action · France
Khalid Bin Mahfouz
Person · Regulator action · Saudi Arabia
Gerhard Wisser
Person · Export controlled · Regulator action · Sanctioned entity · Germany
Robert L. Rice
Person · Regulator action · United States
Donald R. Horton
Person · Regulator action · United States
Evren Kayakiran
Person · Regulator action · Sanctioned entity · Türkiye
Kareem Serageldin
Person · Regulator action · United States
Dominique Bazy
Person · Regulator action · France
Amundi Asset Management
Legal entity · Financial crime · Regulator action
ARINALDO OLIVEIRA DO NASCIMENTO
Person · Regulator action · Brazil
DISNEY BARRETO MESQUITA
Person · Regulator action · Brazil
JOSE WILSON NUNES MOURA
Person · Debarred entity · Regulator action · Brazil
Carlos Hank Rhon
Person · Regulator action
RENATO FERRARI DOS REIS
Person · Regulator action · Brazil
La Société Générale
Legal entity · Regulator action
Parrot
Legal entity · Regulator action
Financière du Vignoble
Legal entity · Regulator action

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Search in: Warrants and Criminal Entities