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Filtered: Regulatory Watchlists US Federal Reserve Enforcement Actions

Search guide · Data current as of

Topics
1,649Bank1,568Regulator action58Regulator warning12Financial services11Financial crime3Public listed company3Sanction-linked entity2Trade risk2Sanctioned entity
Data sources
2,815US Federal Reserve Enforcement Actions58US FDIC Failed Banks41Business Identifier Code (BIC) Reference Data12US FATCA Foreign Financial Institution (FFI) List11Global Energy Ownership Tracker11US OCC Enforcement Actions5Legal Entity Identifier (LEI) Reference Data4EU ESMA Sanctions4UK Companies House People with Significant Control4DPRK Reports3Graph-based entity tagging3EU Financial Instruments Reference Data System (FIRDS)3Iran UANI Business Registry3OpenCorporates2PermID Open Data2US OFAC Specially Designated Nationals (SDN) List2US SAM Procurement Exclusions2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List1Canadian Consolidated Autonomous Sanctions List1EU ESMA Suspensions and Removals1Russian Unified State Register of Legal Entities1US FINRA Enforcement Actions
Countries
1,508United States of America15France14United Kingdom10Germany8Switzerland6Pakistan5Japan5South Korea5Mexico5Taiwan4Canada4China4Indonesia4Italy4Puerto Rico4Venezuela3Spain3Greece3Iran3Cayman Islands3Luxembourg3Netherlands2United Arab Emirates2Belgium2Curaçao2Ireland2Israel2India2Oman2British Virgin Islands1Afghanistan1Argentina1Austria1Azerbaijan1Bolivia1Chile1Ecuador1Finland1Hong Kong SAR1Iraq1Kuwait1Lebanon1Malaysia1Philippines1Portugal1Qatar1Saudi Arabia1Sweden1Thailand1Turkmenistan1Türkiye1Vanuatu1Yugoslavia
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