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Search in: Enforcement Actions and Regulatory Notices

Filtered: People Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-05-16

Viktor Vekselberg
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union
Mansour bin Zayed Al Nahyan
Person · Regulator action · PEP · United Arab Emirates
Sheikh Zayed bin Sultan Al-Nahyan
Person · Regulator action · Close Associate · United Arab Emirates
Alexander Fishchenko
Person · Export controlled · Sanctioned entity · Kazakhstan · United States
John McAfee
Person · Regulator action · United Kingdom · United States
Murat Bukey
Person · Export controlled · Sanctioned entity · Türkiye · United States
Sam Bankman-Fried
Person · Regulator action · United States
Changpeng Zhao
Person · Regulator action · PEP · Canada
Aman Khan
Person · Debarred entity · United States
Charles Kushner
Person · Regulator action · PEP · United States
Jian Zhang
Person · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
Ameen Ahmed
Person · Export controlled · Sanctioned entity · Maldives · United States
Naum Margovsky
Person · Export controlled · Sanctioned entity · United States
Robert A. Altman
Person · Regulator action · United States
Victor J. Vargas Irausquin
Person · Regulator action · Venezuela
Hamed bin Zayed Al Nahyan
Person · Regulator action · PEP · United Arab Emirates
Gilbert J. Elian
Person · Debarred entity · United States
Wei E. Sun
Person · Export controlled · Sanctioned entity · United States
KIM SONG II
Person · Debarred entity · Export controlled · Hong Kong SAR · North Korea · United States
Ghaith Pharaon
Person · Regulator action · Saudi Arabia
Mr. Zhen Zhou Wu
Person · Debarred entity · Export controlled · China · United States
Roger Sobrado
Person · Export controlled · Sanctioned entity · United States
Rami Najm Asad-Ghanem
Person · Export controlled · Sanctioned entity · United States
Gerhard Wisser
Person · Export controlled · Regulator action · Sanctioned entity · Germany · United States
Jean Peyrelevade
Person · Regulator action · France

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Search in: Enforcement Actions and Regulatory Notices

Using the API

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