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Search guide · Data current as of 2024-11-01

PAUL STUART BRUNT
Legal entity · Sanctioned entity · United States
HOSPITALITY CARE TRANSPORTATIO
Company · Debarred entity · United States
IGOR PANCHERNIKOV
Legal entity · Sanctioned entity · United States
Bank Of Oklahoma, N.A.
Company · Bank · United States
MFA INCORPORATED
Company · Public listed company · Debarred entity · United States
AKEEM SHONARI AWER
Legal entity · Sanctioned entity · United States
JOSE MIGUEL LAZARIN-ZURITA
Legal entity · Sanctioned entity · United States
ALPHA BRAVO AVIATION LLC
Organization · Sanctioned entity · United States
Rappahannock National Bank, The
Company · Financial crime · Bank · United States
American National Bank & Trust Co.
Company · Bank · United States
MANSOUR MOGHTADERI ZADEH
Legal entity · Sanctioned entity · Cyprus · United States
ZAKY-SHERREL MEDICAL CORPORATI
Company · Debarred entity · United States
W KNOXVILLE FAMILY MEDICAL
Company · Debarred entity · United States
AMERISTAR BIOFUELS LLC
Company · Debarred entity · United States
L K RATHI MD, INC
Company · Debarred entity · United States
RAYMOND LIMANSKY MD INC
Company · Debarred entity · United States
MID-SOUTH ARTIFICIAL LIMB CO
Company · Debarred entity · United States
RZAN MEDICAL TRANSPORTATION, I
Company · Debarred entity · United States
CRAMER CHIROPRACTIC CLINIC
Company · Debarred entity · United States
R E BALDWIN, D O, INC
Company · Debarred entity · United States
JPMorgan Chase Bank, National Association
Company · Financial crime · Bank · United States
Colonial Savings, F.A.
Company · Financial crime · Bank · United States
Marco Community Bank
Company · Bank · Regulator warning · United States
E. I. Du Pont De Nemours And Company
Company · Public listed company · Debarred entity · United States
NICOLAS AYALA
Legal entity · Sanctioned entity · United States

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Topics

19,844Debarred entity 13,659Regulator action 5,945Bank 2,511Financial crime 569Regulator warning 426Sanctioned entity 330Offshore 218Trade risk 82Counter-sanctioned entity 81Sanction-linked entity 69Trafficking 9Public listed company 6Terrorism

Data sources

Countries

43,870United States 407Bermuda 86United Kingdom 12China 10Puerto Rico 10Russia 9France 7Canada 7Switzerland 7Germany 6United Arab Emirates 6Hong Kong SAR China 6Panama 6Taiwan 5Chile 4Australia 4Liechtenstein 4Liberia 4Libya 4Palestinian Territories 4Venezuela 3Azerbaijan 3Bangladesh 3Mongolia 3Mexico 3Netherlands 3Peru 3Pakistan 3Saudi Arabia 2Afghanistan 2Argentina 2Bosnia & Herzegovina 2Colombia 2Cyprus 2Ecuador 2Spain 2Georgia 2Ireland 2India 2Iraq 2Italy 2Japan 2Cayman Islands 2Lebanon 2New Zealand 2Türkiye 2Ukraine 2British Virgin Islands 1Albania 1Belgium 1Bolivia 1Brazil 1Cuba 1Curaçao 1Denmark 1Dominican Republic 1Eritrea 1Ethiopia 1Greece 1Guatemala 1Honduras 1Croatia 1Hungary 1Iran 1Jordan 1Kuwait 1Sri Lanka 1Lithuania 1Luxembourg 1Monaco 1Moldova 1Malta 1Malaysia 1Norway 1Niue 1Oman 1Philippines 1Paraguay 1Serbia 1Sudan 1Sweden 1Singapore 1Sierra Leone 1Somalia 1El Salvador 1Syria 1Tajikistan 1Trinidad & Tobago 1Yemen 1South Africa 1Zimbabwe

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