US Federal Reserve Enforcement Actions
Named parties in the Federal Reserve Board’s published enforcement-action CSV, including historical and terminated actions.
Data overview
- Source records
- 3,043
- Publicly browsable records
- 3,043
- Entity types present
- 3
Records by entity type
- People
- 1,338
- Organizations
- 1,699
- Other / unspecified
- 6
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
Records represent an action and its directly named party. The Individual Affiliation field is context, not another enforcement target. Explicit multi-party fields are separated while preserving their original action relationship. This is regulatory enforcement, not an asset-freeze or sanctions designation. The searchable database is not comprehensive.
How to interpret this source
Review the original action, its scope and later official communications. A valid reported termination ends this action’s current screening interval; no termination date establishes general clearance. Missing, conflicting or retrograde termination dates leave the current legal status unresolved. Historical rows remain available for source review.
Source availability
Records available
3,043 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Programs within this source (1)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
View all 1 programs
Public source records
- Adams Bank and TrustFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Raysol VillalobosFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- North Valley BankFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Lauren MandervilleFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- MidSouth BankFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Deutsche Bank AG, Frankfurt am Main, GermanyFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Kimberly D. CookFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- The Bank of Fayette CountyFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Wintrust Financial CorporationFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Peter LittleFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Bank of America CorporationFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Peggy A. GilsonFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Anthony VaughnFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Bank Melli Iran, Tehran, IranFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- First Eastern CorporationFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Tracey R. PearsonFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Robert F. BruningFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- NBN CorporationFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Georgetown Bancorp, Inc.Federal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Nano BancFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Heritage Bank of CommerceFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- SWNB Bancorp, Inc.Federal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Joe E. Clark, IIIFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Andrew PersampireFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami AgencyFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Laurence E. BensignorFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Citizens Central Bancorp, Inc.Federal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Bank of Mid-Jersey and B.M.J. Financial Corp.Federal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- State Street Corporation and State Street Bank and Trust Company, both of Boston, MassachusettsFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- BANCO INDUSTRIAL DE VENEZUELA, C. A. Caracas, Venezuela BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY New York, New York BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY Miami, FloridaFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
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Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.