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.
Source availability
Available for screening
147 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
Data overview
FinCEN Enforcement Actions is published by Financial Crimes Enforcement Network, U.S. Department of the Treasury.
The available version contains 147 source records before any name search.
The entity-type breakdown is 53 organizations and 94 other or unspecified records.
- Source records
- 147
- Publicly browsable records
- 147
- Entity types present
- 2
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 94
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
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.
Distinguish the action from its current effect
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.
- 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
- CommunityBank of Texas, N.A.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of CommunityBank of Texas, N.A.” for CommunityBank of Texas, N.A..Source recordFinCEN Enforcement Actions
- New Milenium Cash Exchange, Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of New Milenium Cash Exchange, Inc. and Flor Angella Lopez” for New Milenium Cash Exchange, Inc..OrganizationFinCEN Enforcement Actions
- Binance.comFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Binance Holdings Limited, et. al. d/b/a Binance and Binance.com” for Binance.com.Source recordFinCEN Enforcement Actions
- U.S. Bank National AssociationFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of U.S. Bank National Association” for U.S. Bank National Association.Source recordFinCEN Enforcement Actions
- Liberty Bank of New YorkFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Liberty Bank of New York” for Liberty Bank of New York.Source recordFinCEN Enforcement Actions
- Rainbow Casino VicksburgFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Rainbow Casino Vicksburg” for Rainbow Casino Vicksburg.Source recordFinCEN Enforcement Actions
- Mohamed Mohamed-Abas SheikhFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Mohamed Mohamed-Abas Sheikh” for Mohamed Mohamed-Abas Sheikh.Source recordFinCEN Enforcement Actions
- Michael RoseFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of D & S Check Cashing, Inc. and Michael Rose” for Michael Rose.Source recordFinCEN Enforcement Actions
- Beach BankFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Beach Bank” for Beach Bank.Source recordFinCEN Enforcement Actions
- AmSouth BankFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of AmSouth Bank” for AmSouth Bank.Source recordFinCEN Enforcement Actions
- Union Bank of California, N.A.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Union Bank of California, N.A.” for Union Bank of California, N.A..Source recordFinCEN Enforcement Actions
- Biloxi Casino Corp.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Biloxi Casino Corp., d/b/a/ Casino Magic-Biloxi” for Biloxi Casino Corp..OrganizationFinCEN Enforcement Actions
- El Noa Noa CorporationFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of El Noa Noa Corporation” for El Noa Noa Corporation.OrganizationFinCEN Enforcement Actions
- Israel Discount Bank of New YorkFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Israel Discount Bank of New York” for Israel Discount Bank of New York.Source recordFinCEN Enforcement Actions
- Banco de Chile-New YorkFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Banco de Chile-New York and Banco de Chile-Miami” for Banco de Chile-New York.Source recordFinCEN Enforcement Actions
- TD Bank, N.A.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of TD Bank, N.A.” for TD Bank, N.A..Source recordFinCEN Enforcement Actions
- Ali Al DuaisFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of King Mail & Wireless Inc., and Ali Al Duais” for Ali Al Duais.Source recordFinCEN Enforcement Actions
- XRP Fund II, LLCFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Ripple Labs, Inc. XRP Fund II, LLC Attachment A: Statement of Facts and Violations Attachment B: Remedial Framework” for XRP Fund II, LLC.OrganizationFinCEN Enforcement Actions
- HDR Global Trading LimitedFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of HDR Global Trading Limited, 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc. Limited, HDR Global Services (Bermuda) Limited, d/b/a BITMEX” for HDR Global Trading Limited.OrganizationFinCEN Enforcement Actions
- BPI, Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of BPI, Inc.” for BPI, Inc..OrganizationFinCEN Enforcement Actions
- ABS Global Trading LimitedFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of HDR Global Trading Limited, 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc. Limited, HDR Global Services (Bermuda) Limited, d/b/a BITMEX” for ABS Global Trading Limited.OrganizationFinCEN Enforcement Actions
- HDR Global Services (Bermuda) LimitedFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of HDR Global Trading Limited, 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc. Limited, HDR Global Services (Bermuda) Limited, d/b/a BITMEX” for HDR Global Services (Bermuda) Limited.OrganizationFinCEN Enforcement Actions
- Victor KaganovFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Victor Kaganov” for Victor Kaganov.Source recordFinCEN Enforcement Actions
- Bank of MingoFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Bank of Mingo” for Bank of Mingo.Source recordFinCEN Enforcement Actions
- Oaks Card ClubFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Oaks Card Club d/b/a Oaks Club” for Oaks Card Club.Source recordFinCEN Enforcement Actions
- BankAtlanticFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of BankAtlantic” for BankAtlantic.Source recordFinCEN Enforcement Actions
- HSBC Bank USA N.A.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of HSBC Bank USA N.A.” for HSBC Bank USA N.A..Source recordFinCEN Enforcement Actions
- Frosty Food MartFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Frosty Food Mart” for Frosty Food Mart.Source recordFinCEN Enforcement Actions
- Mex Pesos Currency ExchangeFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Mex Pesos Currency Exchange” for Mex Pesos Currency Exchange.Source recordFinCEN Enforcement Actions
- Hong Ki YiFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Lee’s Snack Shop, Inc. and Hong Ki Yi” for Hong Ki Yi.Source recordFinCEN Enforcement Actions
Screen customers against the US FinCEN Enforcement Actions
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
Questions about US FinCEN Enforcement Actions
Who publishes US FinCEN Enforcement Actions?
The catalog identifies Financial Crimes Enforcement Network 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 FinCEN Enforcement Actions for screening?
The current source snapshot marks US FinCEN Enforcement Actions as available for screening. Select its source ID, us-fincen-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 FinCEN Enforcement Actions records here?
Current public records from US FinCEN Enforcement Actions can be browsed here. The current source contains 147 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 FinCEN Enforcement Actions records?
Access to US FinCEN 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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.