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
- Everbank Financial CorpFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Butte State CompanyFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York BranchFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Tennessee Commerce Bancorp, Inc.Federal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Commerce Exchange BankFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- First State Bank of Red BudFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Utrecht, Netherlands and Rabobank Nederland New York BranchFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of FloridaFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino InternationalFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Alden State BankFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- JPMorgan Chase & Co., New York, New York and EMC Mortgage CorporationFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Brogan Bankshares, Inc.Federal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Ree'ne I. HargerFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.