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Browse every source25 results
Source records 1 to 25 of 1,562, in corpus order.
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Person
MANSUR bin Zayid Al Nuhayyan
Born 20 Nov 1970 (55 years old)
Also known as šejk Mansúr; Mansur bin Zayid bin Sultan bin Zayid bin Halife Al Nehyan; منصور بن زايد and 26 more
Regulator action
Also PEP, close associate, politician
4 sources
- Person
Charles Kushner
Born 16 May 1954 (72 years old),United States
Also known as Chanan Kushner; חנן קושנר; 查尔斯·库什纳 and 1 more
Regulator action
Also PEP, diplomat
3 sources
- Company
BNP Paribas S.A.
France
Regulator action
Also trade risk, bank
4 sources
- Company
Bank of America Corporation
United States
Regulator action
Also trade risk, bank
4 sources
- Person
Sheikh Zayed bin Sultan Al-Nahyan
Born 6 May 1918
Also known as Zayed 2; الشيخ زايد بن سلطان آل نهيان; Zeyd ibn Sultan Əl-Nəhayan and 15 more
Regulator action
Also close associate, politician
3 sources
- Company
Credit Suisse AG
United States
Regulator action
Also trade risk, bank
3 sources
- Company
Citigroup Inc.
United States
Financial crime
Also regulator action, trade risk, bank
3 sources
- Person
Hamed bin Zayed Al Nahyan
United Arab Emirates
Also known as H.H. Sheikh Hamed Bin Zayed Al Nahyan
Regulator action
Also close associate, politician
3 sources
- Person
Mayra Rivera
Born 18 Jan 1958 (68 years old),United States
Regulator action
Also debarred entity
3 sources
- Person
Robert A. Altman
Born 23 Feb 1947
Also known as Robert Alan Altman; Robert Altman; 羅伯特·A·奧爾特曼 and 1 more
Regulator action
2 sources
- Company
Credit Agricole, S.A.
France
Regulator action
Also trade risk, bank
2 sources
- Company
Wells Fargo & Company
United States
Financial crime
Also regulator action, bank
3 sources
- Company
Deutsche Bank AG
Germany
Regulator action
Also trade risk, bank
2 sources
- Company
State Bank of India
India
Regulator action
Also trade risk, bank
2 sources
- Company
Nano Banc
United States
Regulator action
Also regulator warning, bank
2 sources
- Company
Toronto-Dominion Bank
Canada
Regulator action
Also trade risk, bank
2 sources
- Company
Skandinaviska Enskilda Banken
Sweden
Regulator action
Also trade risk, bank
2 sources
- Company
Credit Agricole Indosuez
France
Regulator action
Also bank
2 sources
- Company
County Bank
United States
Regulator action
Also regulator warning, bank
2 sources
- Company
UBS AG NY 787 7th Ave WMA Branch
United States
Financial crime
Also regulator action, bank
2 sources
- Company
Banco Industrial de Venezuela, C.A. Miami Agency
United States
Regulator action
Also bank
1 source
- Company
JPMORGAN CHASE & CO
United States
Regulator action
Also bank
1 source
- Company
The Goldman Sachs Group, Inc.
United States
Regulator action
Also bank
1 source