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Search guide · Data current as of 2025-04-30

Community Bank of West Georgia
Company · Regulator warning · United States of America
Era Infra Engineering Ltd
Company · Regulator warning · India
Irwin Union Bank and Trust Company
Company · Regulator warning · United States of America
Conseq Investment Management, a.s.
Company · Regulator warning · Czechia
SolutionsBank
Company · Regulator warning · United States of America
Macte Invest FM AB
Company · Regulator warning
Premier Bank
Company · Regulator warning · United States of America
Colorado National Bank
Company · Financial crime · Regulator warning · United States of America
ShelteR Investment Management
Company · Regulator warning
Fort Lee Federal Savings Bank, FSB
Company · Financial crime · Regulator warning · United States of America
Community First Bank
Company · Financial crime · Regulator warning · United States of America
BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning · Italy
United Americas Bank, N.A.
Company · Financial crime · Regulator warning · United States of America
Community Central Bank
Company · Regulator warning · United States of America
BNP PARIBAS
Company · Regulator warning · France
Bank of Illinois
Company · Regulator warning · United States of America
Patria Finance, a.s.
Company · Regulator warning · Czechia
CANTOR FITZGERALD IRELAND LIMITED
Company · Regulator warning · Ireland
BUDAPEST Hitel- és Fejlesztési Bank Zártkörűen Működő Részvénytársaság
Company · Regulator warning
Frontier Bank, FSB
Company · Financial crime · Regulator warning · United States of America
First National Bank
Company · Financial crime · Regulator warning · United States of America
First National Bank of Central Florida
Company · Financial crime · Regulator warning · United States of America
Bank of the Eastern Shore
Company · Regulator warning · United States of America
Random Capital Broker Zártkörűen Működő Részvénytársaság
Company · Regulator warning
RODELER LIMITED
Company · Regulator warning

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Topics

12,900Regulator warning 640Bank 115Debarred entity 107Financial crime 11Financial services 9Public listed company 8Sanction-linked entity 6Regulator action 2Sanctioned entity

Data sources

8,912India National Stock Exchange Debarred Entities 1,602EU ESMA Suspensions and Removals 741Philippines SEC Advisories 659EU ESMA Sanctions 570US FDIC Failed Banks 424OpenFIGI 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 1DPRK Reports 1Russian National Settlement Depository (NSD, ISIN Assignment)

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