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.

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Dataset statistics

Data overview

Statistics checked

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.
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Public source records

Showing 91–120 of 147 records

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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.

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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.