US Federal Reserve Enforcement Actions
Named parties in the Federal Reserve Board’s published enforcement-action CSV, including historical and terminated actions.
Source availability
Available for screening
3,051 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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Programs within this source (1)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
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Data overview
Federal Reserve Enforcement Actions is published by Board of Governors of the Federal Reserve System.
The available version contains 3,051 source records before any name search.
The entity-type breakdown is 1,345 people, 1,700 organizations, and 6 other or unspecified records.
- Source records
- 3,051
- Publicly browsable records
- 3,051
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 1,345
- Organizations
- 1,700
- 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. A missing action type is retained as unknown only with a named party, valid effective date, official document link and document label; review the original document for its scope. This is regulatory enforcement, not an asset-freeze or sanctions designation. The searchable database is not comprehensive.
Distinguish the action from its current effect
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.
- Read the stated action type and procedural status.
- Check the decision, dates and later amendments.
- Keep different orders about the same named party distinct.
Public source records
- PNBK Sponsor LLC, PNBK Investment Partners LLC, PNBK Holdings LLC, and Patriot National Bancorp, Inc., all of Stamford, ConnecticutBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-04-07. This does not establish general clearance of the named party.” for PNBK Sponsor LLC, PNBK Investment Partners LLC, PNBK Holdings LLC, and Patriot National Bancorp, Inc., all of Stamford, Connecticut. The source gives 3 Aug 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Banco Union, S.A.C.A., Caracas, Venezuela, Banco Union, S.A.C.A. Miami Agency, Miami, FL, Banco Union, S.A.C.A. New York AgencyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2001-02-16. This does not establish general clearance of the named party.” for Banco Union, S.A.C.A., Caracas, Venezuela, Banco Union, S.A.C.A. Miami Agency, Miami, FL, Banco Union, S.A.C.A. New York Agency. The source gives 10 Aug 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Marblehead Bancorp, Marblehead, Ohio and Marblehead BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-01-17. This does not establish general clearance of the named party.” for Marblehead Bancorp, Marblehead, Ohio and Marblehead Bank. The source gives 15 Dec 2023 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Mai Ly-VuBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mai Ly-Vu. The source gives 29 Sep 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Kemal ShoaibBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kemal Shoaib. The source gives 23 Sep 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Jasmin Lashell RiceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jasmin Lashell Rice. The source gives 2 Jul 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Sandra AdamsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sandra Adams. The source gives 9 Mar 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Easthampton Savings BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Easthampton Savings Bank. The source gives 6 Jul 2022 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-09-22. This does not establish general clearance of the named party.” for Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch. The source gives 11 Dec 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Washington Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-03-16. This does not establish general clearance of the named party.” for Washington Bancorp, Inc.. The source gives 19 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Security Bank CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-07-24. This does not establish general clearance of the named party.” for Security Bank Corporation. The source gives 6 May 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bruce MaddenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bruce Madden. The source gives 19 Dec 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- The Goldman Sachs Group, Inc.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for The Goldman Sachs Group, Inc.. The source gives 12 Jan 2018 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Barnes BancorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-01-15. This does not establish general clearance of the named party.” for Barnes Bancorporation. The source gives 13 May 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Daniel S. HoeyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Daniel S. Hoey. The source gives 1 Oct 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Palm Desert InvestmentsBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-04-27. This does not establish general clearance of the named party.” for Palm Desert Investments. The source gives 28 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Seresa MorganBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Seresa Morgan. The source gives 22 Feb 2007 as the effective date.PersonFederal Reserve Enforcement Actions
- Barbara J. EvansBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Barbara J. Evans. The source gives 29 Aug 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Gregory D. CannonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gregory D. Cannon. The source gives 12 Aug 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Mitchell A. VasquezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mitchell A. Vasquez. The source gives 27 Feb 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Mounir GadBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mounir Gad. The source gives 16 Dec 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Michael A. LindahlBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michael A. Lindahl. The source gives 3 Feb 1998 as the effective date.PersonFederal Reserve Enforcement Actions
- East Dubuque Savings BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for East Dubuque Savings Bank. The source gives 5 Mar 2009 as the effective date.OrganizationFederal Reserve Enforcement Actions
- BNP Paribas S.A., Paris, FranceBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2024-01-22. This does not establish general clearance of the named party.” for BNP Paribas S.A., Paris, France. The source gives 30 Jun 2014 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Brookline BankBrookline, MassachusettsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Brookline BankBrookline, Massachusetts. The source gives 15 Aug 2019 as the effective date.OrganizationFederal Reserve Enforcement Actions
- America's Community BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-09-21. This does not establish general clearance of the named party.” for America's Community Bank. The source gives 17 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tioga State BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tioga State Bank. The source gives 6 Jan 2014 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Ghaith PharaonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ghaith Pharaon. The source gives 12 Jul 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Coastal Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-08-06. This does not establish general clearance of the named party.” for Coastal Financial Corporation. The source gives 25 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Eslinda SanchezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Eslinda Sanchez. The source gives 4 Oct 2010 as the effective date.PersonFederal Reserve Enforcement Actions
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Questions about US Federal Reserve Enforcement Actions
Who publishes US Federal Reserve Enforcement Actions?
The catalog identifies Federal Reserve Board as the publisher in United States. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select US Federal Reserve Enforcement Actions for screening?
The current source snapshot marks US Federal Reserve Enforcement Actions as available for screening. Select its source ID, us-fed-enforcement, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current US Federal Reserve Enforcement Actions records here?
Current public records from US Federal Reserve Enforcement Actions can be browsed here. The current source contains 3,051 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export US Federal Reserve Enforcement Actions records?
Access to US Federal Reserve Enforcement Actions does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.