US FinCEN Enforcement Actions
Named parties and explicitly published trading names in FinCEN’s enforcement-action index, with action dates, matter numbers and original document links.
Data overview
- Source records
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- Publicly browsable records
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- Entity types present
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Records by entity type
- Other / unspecified
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A complete entity-type breakdown is unavailable. No estimate is shown.
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.
Current statistics could not be retrieved. No estimate is shown.
What this source covers
The index covers published Bank Secrecy Act enforcement matters across financial-institution sectors. Separate named parties remain separate action references. Trading names attributed only to an individual or a group do not establish a separate legal entity or a personal alias.
How to interpret this source
An action-history match does not establish a current ban, asset freeze or continuing violation. Table dates are action-index dates, not inferred legal effective dates. Read the original action and any later developments. An explicitly updated historical row remains reference-only and points to its replacement matter.
Source availability
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Public source records
Current public records are unavailable for this source. No archived listing is presented as current.
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Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.