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Official Information Portal
Sanctions are imposed on individuals and entities found in violation of financial regulations. Sanctions may include industry bars, trading restrictions, license suspensions, and monetary penalties.
| ID | Entity | Type | Effective | Expiry | Status |
|---|---|---|---|---|---|
| SAN-2026-001 | Global Finance Corp | Industry Bar | 2026-01-25 | 2031-01-25 | Active |
| SAN-2026-002 | Pacific Holdings LLC | Trading Restriction | 2026-03-01 | 2028-03-01 | Active |
| SAN-2026-003 | National Trust Bank | Monetary Sanction | 2026-03-20 | N/A | Served |
| SAN-2026-004 | Atlantic Securities Inc | License Suspension | 2026-04-15 | 2027-04-15 | Active |
| SAN-2026-005 | Midwest Capital Advisors | Industry Bar | 2026-06-01 | 2036-06-01 | Active |