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Filtered: Financial crime

Search guide · Data current as of

Topics
11,444Financial crime1,702Bank109Regulator warning34Cybercrime22Regulator action6Person of interest1Fraud1Debarred entity1Sanctioned entity
Data sources
4,149US OCC Enforcement Actions2,861France AMF Illegal Financial Services list1,837Swiss FINMA Warning List1,619Malaysia Securities Commission Investor Alert List798US SEC Actions Due to Harmed Investors109US FDIC Failed Banks74Lithuania Illegal Financial Services50EU ESMA Suspensions and Removals34US FBI Lazarus Group Crypto Wallets31OpenFIGI Securities Information24Swiss FINMA Final Rulings18US FINRA Enforcement Actions11US Federal Reserve Enforcement Actions10Business Identifier Code (BIC) Reference Data6Malaysia Financial Consumer Alert List2EU ESMA Sanctions1France AMF Regulatory sanctions1Global Energy Ownership Tracker1Japan Economic Sanctions and List of Eligible People1US California Medicaid Suspended and ineligible providers1US OFAC Specially Designated Nationals (SDN) List1US SAM Procurement Exclusions1US Public Alert: Unregistered Soliciting Entities (PAUSE)1US Trade Consolidated Screening List (CSL)
Countries
4,947United States of America1,861Switzerland23France8Italy4Spain3Belgium2Germany1Austria1Denmark1Estonia1Finland1North Korea1Mexico1Poland1Romania1Sweden
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