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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Regulator action

Search guide · Data current as of 2025-04-20

Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Farmers and Merchants Bank
Company · Regulator action · United States of America
Penson Financial Services Inc.
Legal entity · Financial crime · Regulator action · United States of America
National Bank of Pakistan
Company · Regulator action · Pakistan
National Bank of Greece, S.A.
Company · Regulator action · Greece
Traders Bank
Company · Regulator action · United States of America
BNP PARIBAS S.A.
Company · Regulator action · France
Cetera Advisor Networks LLC
Legal entity · Financial crime · Regulator action · United States of America
Credit Lyonnais, S.A.
Company · Regulator action · France
Community State Bank
Company · Regulator action · United States of America
Oppenheimerfunds Distributor Inc.
Legal entity · Financial crime · Regulator action · United States of America
ServiceLink Holdings, LLC
Company · Financial crime · Regulator action · United States of America
Bank of New York Mellon
Company · Regulator action · United States of America
Credit Suisse Group AG
Company · Regulator action · Switzerland
Orrstown Bank
Company · Regulator action · United States of America
Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan
ABN AMRO Bank, N.V. New York Branch
Company · Regulator action · United States of America
Industrial and Commercial Bank of China Ltd.
Company · Regulator action · China
EverBank Financial Corp.
Company · Regulator action · United States of America
ABN Amro Bank N.V.
Company · Regulator action · Regulator warning · Netherlands
Deutsche Bank AG
Company · Regulator action · Germany
Frontier Bank
Company · Regulator action · Regulator warning · United States of America
China Construction Bank Corporation
Company · Regulator action · China
Bernard L. Madoff Investment Securities LLC
Legal entity · Financial crime · Regulator action · United States of America
HSBC Holdings PLC
Company · Regulator action · United Kingdom

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Topics

17,177Regulator action 409Bank 22Financial crime 10Financial services 6Regulator warning 4Public listed company 4Sanction-linked entity 2Trade risk 2Sanctioned entity 1Disqualified

Data sources

14,396US FINRA Enforcement Actions 1,568US Federal Reserve Enforcement Actions 727Brazil Ministry of Labour and Employment slavery prevention list 409France AMF Regulatory sanctions 78Türkiye Capital Markets Board Banned List 32Business Identifier Code (BIC) Reference Data 18US SEC Actions Due to Harmed Investors 10US FATCA Foreign Financial Institution (FFI) List 8Global Energy Ownership Tracker 7US FDIC Failed Banks 6Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 4Graph-based entity tagging 4EU Financial Instruments Reference Data System (FIRDS)3EU ESMA Sanctions 3DPRK Reports 3OpenCorporates 3US OCC Enforcement Actions 2EU ESMA Suspensions and Removals 2Iran UANI Business Registry 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Brazil List of Individuals Disqualified from Public Service 1Canadian Consolidated Autonomous Sanctions List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Malaysia Securities Commission Investor Alert List

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Search in: Regulatory Watchlists