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
- EurobankFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Eurobank, San Juan, Puerto Rico” for Eurobank.Source recordFinCEN Enforcement Actions
- Deprez’s Quality Jewelry and Loans, Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Deprez’s Quality Jewelry and Loans, Inc.” for Deprez’s Quality Jewelry and Loans, Inc..OrganizationFinCEN Enforcement Actions
- Greenville Riverboat, LLCFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Greenville Riverboat, LLC d/b/a Lighthouse Point Casino” for Greenville Riverboat, LLC.OrganizationFinCEN Enforcement Actions
- Saddle River Valley BankFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Saddle River Valley Bank” for Saddle River Valley Bank.Source recordFinCEN Enforcement Actions
- D & S Check Cashing, Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of D & S Check Cashing, Inc. and Michael Rose” for D & S Check Cashing, Inc..OrganizationFinCEN Enforcement Actions
- Casa De Cambio RegaFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Casa De Cambio Rega” for Casa De Cambio Rega.Source recordFinCEN Enforcement Actions
- Gulf CorporationFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Gulf Corporation” for Gulf Corporation.OrganizationFinCEN Enforcement Actions
- Artichoke Joe’sFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Artichoke Joe’s, a California Corporation d/b/a Artichoke Joe’s Casino” for Artichoke Joe’s.OrganizationFinCEN Enforcement Actions
- Sarith MeasFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Sarith Meas” for Sarith Meas.Source recordFinCEN Enforcement Actions
- Binance Holdings LimitedFinancial 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 Holdings Limited.OrganizationFinCEN Enforcement Actions
- CG Technology, L.P.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of CG Technology, L.P. f/k/a Cantor G&W (Nevada), L.P. d/b/a Cantor Gaming” for CG Technology, L.P..OrganizationFinCEN Enforcement Actions
- BTC-EFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of BTC-E a/k/a Canton Business Corporation and Alexander Vinnik” for BTC-E.OrganizationFinCEN Enforcement Actions
- Alexander VinnikFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of BTC-E a/k/a Canton Business Corporation and Alexander Vinnik” for Alexander Vinnik.Source recordFinCEN Enforcement Actions
- Western Union Financial Services, Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Western Union Financial Services, Inc.” for Western Union Financial Services, Inc..OrganizationFinCEN 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
- Kustandy RayyanFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Kustandy Rayyan D/B/A Thriftway Food Mart” for Kustandy Rayyan.Source recordFinCEN Enforcement Actions
- Mohamed Abukar SufiFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Mohamed Abukar Sufi d/b/a Halal Depot” for Mohamed Abukar Sufi.Source recordFinCEN Enforcement Actions
- The New York Branch of Arab BankFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of The New York Branch of Arab Bank” for The New York Branch of Arab Bank.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. and TD Bank USA, N.A.” for TD Bank, N.A..Source recordFinCEN Enforcement Actions
- Aurora Sunmart Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Aurora Sunmart Inc. and Jamal Awad” for Aurora Sunmart Inc..OrganizationFinCEN Enforcement Actions
- HelixFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Larry Dean Harmon d/b/a Helix” for Helix.Source recordFinCEN Enforcement Actions
- Great Eastern Bank of FloridaFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Great Eastern Bank of Florida” for Great Eastern Bank of Florida.Source recordFinCEN Enforcement Actions
- A&S World Trading IncorporatedFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of A&S World Trading Incorporated” for A&S World Trading Incorporated.OrganizationFinCEN Enforcement Actions
- Riggs Bank, NAFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Riggs Bank, NA” for Riggs Bank, NA.Source recordFinCEN Enforcement Actions
- Merchants Bank of California, N.A.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Merchants Bank of California, N.A.” for Merchants Bank of California, N.A..Source recordFinCEN Enforcement Actions
- Hartsfield Capital Securities, Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Hartsfield Capital Securities, Inc.” for Hartsfield Capital Securities, Inc..OrganizationFinCEN Enforcement Actions
- Paxful USA, Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “Paxful, Inc. and Paxful USA, Inc.” for Paxful USA, Inc..OrganizationFinCEN Enforcement Actions
- Halal DepotFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Omar Abukar Sufi d/b/a Halal Depot” for Halal Depot.Source recordFinCEN Enforcement Actions
- Sunflower Bank, N.A.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Sunflower Bank, N.A.” for Sunflower Bank, N.A..Source recordFinCEN Enforcement Actions
- Canaccord Genuity LLCFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Canaccord Genuity LLC” for Canaccord Genuity LLC.OrganizationFinCEN 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.