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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Bank

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

Silvergate Capital Corporation
Company · Regulator action · United States of America
SunTrust Bank
Company · Regulator action · United States of America
First National Bank Of Lisbon
Company · Financial crime · United States of America
Banco Industrial de Venezuela Miami Branch
Company · United States of America
Guaranty National Bank Of Tallahassee
Company · Financial crime · Regulator warning · United States of America
Danske Bank A/S
Company · Regulator warning · Denmark
First National Bank & Trust Company
Company · Financial crime · United States of America
UNICREDIT BANK HUNGARY ZRT.
Company · Regulator warning · Sanction-linked entity · Hungary
The Royal Bank of Scotland plc
Company · United Kingdom
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
THE COMMERCIAL & SAVINGS BANK
Company · Regulator action · United States of America
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Armenia
Community National Bank at Bartow
Company · Financial crime · Regulator warning · United States of America
Bank of Elmwood
Company · Regulator warning · United States of America
American National Bank & Trust Co.
Company · United States of America
Consolidated Bank and Trust Company
Company · United States of America
Bank of Hampton Roads
Company · Regulator action · United States of America
Bank of the Commonwealth
Company · Regulator warning · United States of America
Park National Bank
Company · Financial crime · Regulator warning · United States of America
The State National Bank Of Garfield
Company · Financial crime · United States of America
East Dubuque Savings Bank
Company · Regulator action · United States of America
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
First National Bank and Trust
Company · Financial crime · United States of America
Premier Financial Group, Inc.
Company · Financial crime · United States of America
Riggs National Corporation
Company · United States of America

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Topics

4,455Bank 1,702Financial crime 640Regulator warning 409Regulator action 213Sanctioned entity 54Public listed company 33Disqualified 31Financial services 9Sanction-linked entity 5Counter-sanctioned entity 4Trade risk 1Debarred entity 1State-owned enterprise

Data sources

2,121US OCC Enforcement Actions 1,649US Federal Reserve Enforcement Actions 583US FDIC Failed Banks 328Business Identifier Code (BIC) Reference Data 212US SAM Procurement Exclusions 212US Trade Consolidated Screening List (CSL)207US OFAC Specially Designated Nationals (SDN) List 186PermID Open Data 161Legal Entity Identifier (LEI) Reference Data 132Russian Unified State Register of Legal Entities 120Russia Banking Registry 69EU ESMA Sanctions 66Russian National Settlement Depository (NSD, ISIN Assignment)48Ukraine NSDC State Register of Sanctions 40Australian Sanctions Consolidated List 40Canadian Consolidated Autonomous Sanctions List 40Swiss SECO Sanctions/Embargoes 40UK HMT/OFSI Consolidated List of Targets 38UK FCDO Sanctions List 33UK Companies House Disqualified Directors 31US FATCA Foreign Financial Institution (FFI) List 30Japan Economic Sanctions and List of Eligible People 28US OFAC Consolidated (non-SDN) List 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 24Belgian Financial Sanctions 24Monaco National Fund Freezing List 23EU Council Official Journal Sanctioned Entities 23EU Sanctions Map 22New Zealand Russia Sanctions 20Global Energy Ownership Tracker 17DPRK Reports 16OpenCorporates 13UK Companies House People with Significant Control 11EU Financial Instruments Reference Data System (FIRDS)9Graph-based entity tagging 6EU ESMA Suspensions and Removals 5UK HMT/OFSI Investment Bans 5Israel Prevention of Distribution and Financing of WMDs designations 5Iran UANI Business Registry 5Japan METI End User List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5US FINRA Enforcement Actions 5South Africa Targeted Financial Sanctions 4Cyprus Companies and Corporate Officers 4OpenSanctions Research Data 3Ukraine Consolidated State Registry 2Czech Republic Business Register 2Research Organizations Registry 2France AMF Regulatory sanctions 1Swiss FINMA Warning List 1ICIJ Offshore Leaks Database 1Kazakhstan State Register of legal entities 1India National Stock Exchange Debarred Entities 1Iraq Terrorist Fund Freezing Lists 1Luxembourg Administrative Sanctions 1Companies Operating in the Uyghur Region 1Syrian Observatory of Political and Economic Networks

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Search in: Warrants and Criminal Entities