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Filtered: Regulator action

Search guide · Data current as of

Topics
17,045Regulator action409Bank22Financial crime10Financial services6Regulator warning4Public listed company4Sanction-linked entity2Sanctioned entity1Disqualified1Trade risk
Data sources
14,263US FINRA Enforcement Actions1,568US Federal Reserve Enforcement Actions725Brazil Ministry of Labour and Employment slavery prevention list410France AMF Regulatory sanctions80Türkiye Capital Markets Board Banned List32Business Identifier Code (BIC) Reference Data18US SEC Actions Due to Harmed Investors10US FATCA Foreign Financial Institution (FFI) List8Global Energy Ownership Tracker7US FDIC Failed Banks6Legal Entity Identifier (LEI) Reference Data5UK Companies House People with Significant Control4Graph-based entity tagging4EU Financial Instruments Reference Data System (FIRDS)3EU ESMA Sanctions3DPRK Reports3OpenCorporates3US OCC Enforcement Actions2EU ESMA Suspensions and Removals2Iran UANI Business Registry2PermID Open Data2US OFAC Specially Designated Nationals (SDN) List2US SAM Procurement Exclusions2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List1Brazil List of Individuals Disqualified from Public Service1Canadian Consolidated Autonomous Sanctions List1Russian Unified State Register of Legal Entities1Malaysia Securities Commission Investor Alert List
Countries
14,593United States of America725Brazil80Türkiye14France12United Kingdom7Switzerland7Germany3China3Greece3Iran3Japan3Cayman Islands2United Arab Emirates2Belgium2Indonesia2Israel2India2South Korea2Luxembourg2Mexico2Netherlands2Oman2Taiwan1Afghanistan1Austria1Azerbaijan1Canada1Curaçao1Spain1Finland1Hong Kong SAR1Iraq1Italy1Lebanon1Pakistan1Puerto Rico1Portugal1Qatar1Sweden1Thailand1Turkmenistan1Venezuela1British Virgin Islands
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