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Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices Person of interest

Search guide · Data current as of 2026-02-25

Viktor Vekselberg
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
PJSC Novatek
Company · Sanctioned entity · Russia
THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Hong Kong SAR · Singapore · Taiwan · United States
Uniper Se
Company · Person of interest · Germany
PT. Semen Indonesia (Persero) Tbk
Company · Person of interest · Indonesia
RWE AG
Company · Person of interest · Germany
NORTHWESTERN CORPORATION
Company · Person of interest · United States
VISTRA CORP.
Company · Person of interest · United States
PINNACLE WEST CAPITAL CORPORATION
Company · Person of interest · United States
Kyushu Electric Power Co Inc
Company · Person of interest · Japan
CMS ENERGY CORPORATION
Company · Person of interest · United States
OGE Energy Corp.
Company · Person of interest · United States
BOMBARDIER INC.
Company · Person of interest · Canada
Tohoku Electric Power Co Inc
Company · Person of interest · Japan
BERKSHIRE HATHAWAY ENERGY COMPANY
Company · Person of interest · United States
PETROFAC LIMITED
Company · Person of interest · United Kingdom · Jersey
Fincantieri SpA
Company · Person of interest · Italy
MIDAMERICAN ENERGY COMPANY
Company · Person of interest · United States
KDDI Corp
Company · Person of interest · Japan
MARFRIG GLOBAL FOODS S.A.
Company · Person of interest · Brazil
Pan Ocean Co Ltd
Company · Person of interest · India · South Korea
Sumitomo Corp
Company · Person of interest

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Search in: Enforcement Actions and Regulatory Notices

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