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Search guide · Data current as of 2025-04-23

Wong Shan Ty
Legal entity · Regulator warning · Malaysia
Mea Fatt Leong
Legal entity · Regulator warning · Malaysia
Ahmad Hilmy Bin Johari
Legal entity · Regulator warning · Malaysia
Dato' Siew Boon Yeong
Legal entity · Regulator warning · Malaysia
Wong Joo Hua
Legal entity · Regulator warning · Malaysia
Muhamad Hafiz Bin Che Yusof
Legal entity · Regulator warning · Malaysia
Afrizan Tarmili Khairul Azhar
Legal entity · Regulator warning · Malaysia
Mohd. Neezal bin Md. Noordin
Legal entity · Regulator warning · Malaysia
Tan Poh Ling,
Legal entity · Regulator warning · Malaysia
Lye Ghee Kang
Legal entity · Regulator warning · Malaysia
UHY Hacker Young
Legal entity · Regulator warning · Malaysia
Pacific Coast National Bank
Company · Financial crime · Regulator warning · United States of America
Select INVESTMENT GmbH
Company · Regulator warning
Michigan Heritage Bank
Company · Regulator warning · United States of America
www.act-financial-solutions.com
Company · Financial crime · Regulator warning
Scb Bank
Company · Financial crime · Regulator warning · United States of America
Commerce Bank Of Kansas City
Company · Financial crime · Regulator warning · United States of America
Canyon National Bank
Company · Financial crime · Regulator warning · United States of America
BETA SECURITIES S.A.
Company · Regulator warning
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Dupage National Bank
Company · Financial crime · Regulator warning · United States of America
Hamilton Bank, NA
Company · Financial crime · Regulator warning · United States of America
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (LUXEMBOURG)
Company · Regulator warning
CAPITAL MARKETS, O.C.P., A.S.
Company · Regulator warning · Slovakia
Marco Community Bank
Company · Regulator warning · United States of America

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Topics

12,873Regulator warning 640Bank 115Debarred entity 107Financial crime 11Financial services 9Public listed company 8Sanction-linked entity 6Regulator action 2Sanctioned entity

Data sources

8,895India National Stock Exchange Debarred Entities 1,593EU ESMA Suspensions and Removals 741Philippines SEC Advisories 658EU ESMA Sanctions 570US FDIC Failed Banks 423OpenFIGI Securities Information 220Liechtenstein Posted Workers Act (EntsG) Sanctions 134Luxembourg Administrative Sanctions 106US OCC Enforcement Actions 69Business Identifier Code (BIC) Reference Data 62Malaysia Securities Commission AOB Enforcements 58US Federal Reserve Enforcement Actions 25EU Financial Instruments Reference Data System (FIRDS)21US FinCEN 311 and 9714 Special Measures 20Legal Entity Identifier (LEI) Reference Data 11US FATCA Foreign Financial Institution (FFI) List 8Graph-based entity tagging 3Global Energy Ownership Tracker 2Czech Republic Business Register 2France AMF Illegal Financial Services list 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1DPRK Reports 1Russian National Settlement Depository (NSD, ISIN Assignment)

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