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Search guide · Data current as of 2025-04-22

BANCO SANTANDER INTERNATIONAL
Organization · United States of America
Texas National Bank
Company · United States of America
Oregon Pacific Bank
Company · Regulator action · United States of America
HABIB AMERICAN BANK
Organization · United States of America
GSUIG REAL ESTATE MEMBER LLC
Organization · United States of America
STRIPE, INC.
Organization · United States of America
GRAMERCY FUNDS MANAGEMENT LLC
Organization · United States of America
EMPLOYEES RETIREMENT SYSTEM OF TEXAS
Organization · United States of America
OLD NATIONAL BANK
Organization · United States of America
FIRST TRYON SECURITIES, LLC
Organization · United States of America
First Texoma National Bank
Company · Financial crime · United States of America
FIRSTRUST SAVINGS BANK
Organization · United States of America
SEI PRIVATE TRUST COMPANY
Organization · United States of America
VISA GLOBAL SERVICES INC.
Organization · United States of America
EVEREN CAPITAL CORPORATION
Organization · United States of America
BRADESCO BANK
Organization · United States of America
Farmers State Bank
Company · United States of America
Standard Chartered Bank New York Branch
Company · Regulator action · United States of America
BCS AMERICAS, INC.
Organization · United States of America
Union Planters Corporation
Company · United States of America
Manufacturers and Traders Trust Company
Company · United States of America
Heritage Bank of Commerce
Company · Regulator action · United States of America
SWISS REINSURANCE AMERICA CORPORATION
Organization · United States of America
Community National Bank of Sarasota County
Company · Financial crime · Regulator warning · United States of America
NORTHERN TRUST SECURITIES, INC.
Organization · United States of America

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Topics

6,950Bank 1,701Financial crime 570Regulator warning 334Regulator action 29Financial services 2Sanctioned entity 1Sanction-linked entity

Data sources

2,951Business Identifier Code (BIC) Reference Data 2,121US OCC Enforcement Actions 1,507US Federal Reserve Enforcement Actions 582US FDIC Failed Banks 29US FATCA Foreign Financial Institution (FFI) List 5Legal Entity Identifier (LEI) Reference Data 5US FINRA Enforcement Actions 4Global Energy Ownership Tracker 2UK Companies House People with Significant Control 2OpenCorporates 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1EU ESMA Suspensions and Removals

Countries

6,950United States of America 2United Arab Emirates 2Germany 2France 2United Kingdom 2Iran 2Oman 1Afghanistan 1Azerbaijan 1Greece 1Hong Kong SAR 1Iraq 1Lebanon 1Qatar 1Turkmenistan

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