FinCEN Section 311 and 9714 Special Measures
Review available FinCEN Section 311 and 9714 actions and current source status. Distinguish proposed, final and rescinded measures.
Source availability
Available for screening
39 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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Data overview
FinCEN Special Measures is published by Financial Crimes Enforcement Network, U.S. Department of the Treasury.
The available version contains 39 source records before any name search.
The entity-type breakdown is 39 other or unspecified records.
- Source records
- 39
- Publicly browsable records
- 39
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 39
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
Contains named financial institutions, jurisdictions and transaction classes. Proposals are review references, not final prohibitions. Jurisdiction and transaction-class entries are retained for reference and excluded from entity matching.
Distinguish the action from its current effect
Read the original measure, supplements and any exceptive relief. Rescinded rows remain historical references. Publication dates do not establish legal effective dates, and a final-rule link does not imply a blanket asset freeze.
- Read the stated action type and procedural status.
- Check the decision, dates and later amendments.
- Keep different orders about the same named party distinct.
FinCEN Special Measures records
- Kassem Rmeiti & Co. For ExchangeFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Finding or proposal reference; no final rule is linked in this row” for Kassem Rmeiti & Co. For Exchange.Source recordFinCEN Special Measures
- Vector Casa de Bolsa, S.A. de C.V.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “Final-rule reference published; review scope, supplements and exceptions” for Vector Casa de Bolsa, S.A. de C.V..Source recordFinCEN Special Measures
- JSC CredexBankFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Rescission reference published; retained as historical context” for JSC CredexBank. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- FBME Bank Ltd.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “Final-rule reference published; review scope, supplements and exceptions” for FBME Bank Ltd..Source recordFinCEN Special Measures
- Banca Privada d’AndorraFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Rescission reference published; retained as historical context” for Banca Privada d’Andorra. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- Al-Huda BankFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Final-rule reference published; review scope, supplements and exceptions” for Al-Huda Bank.Source recordFinCEN Special Measures
- Commercial Bank of SyriaFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Final-rule reference published; review scope, supplements and exceptions” for Commercial Bank of Syria.Source recordFinCEN Special Measures
- FMB Finance Ltd.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “Rescission reference published; retained as historical context” for FMB Finance Ltd.. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- MultibankaFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Rescission reference published; retained as historical context” for Multibanka. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- Halawi Exchange Co.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “Finding or proposal reference; no final rule is linked in this row” for Halawi Exchange Co..Source recordFinCEN Special Measures
- Myanmar Mayflower BankFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Rescission reference published; retained as historical context” for Myanmar Mayflower Bank. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- A7 Network Sub-AgentsFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Finding or proposal reference; no final rule is linked in this row” for A7 Network Sub-Agents.Source recordFinCEN Special Measures
- Institución de Banca MultipleFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Final-rule reference published; review scope, supplements and exceptions” for Institución de Banca Multiple.Source recordFinCEN Special Measures
- ABLV BankFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Rescission reference published; retained as historical context” for ABLV Bank. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- Asia Wealth BankFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Rescission reference published; retained as historical context” for Asia Wealth Bank. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- Democratic People’s Republic of KoreaFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Final-rule reference published; review scope, supplements and exceptions” for Democratic People’s Republic of Korea. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- Banco Delta AsiaFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Rescission reference published; retained as historical context” for Banco Delta Asia. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- Lebanese Canadian Bank SALFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Rescission reference published; retained as historical context” for Lebanese Canadian Bank SAL. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- Islamic Republic of IranFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Final-rule reference published; review scope, supplements and exceptions” for Islamic Republic of Iran. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- Bank of DandongFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Final-rule reference published; review scope, supplements and exceptions” for Bank of Dandong.Source recordFinCEN Special Measures
- CIBanco S.A., Institution de Banca MultipleFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Final-rule reference published; review scope, supplements and exceptions” for CIBanco S.A., Institution de Banca Multiple.Source recordFinCEN Special Measures
- MBaer Merchant Bank AGFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Finding or proposal reference; no final rule is linked in this row” for MBaer Merchant Bank AG.Source recordFinCEN Special Measures
- Mexican Gambling EstablishmentsFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Finding or proposal reference; no final rule is linked in this row” for Mexican Gambling Establishments. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- UkraineFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Rescission reference published; retained as historical context” for Ukraine. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- First Merchant International Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “Rescission reference published; retained as historical context” for First Merchant International Inc.. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- InfobankFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Rescission reference published; retained as historical context” for Infobank. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- H-Pay Service PLCFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Finding or proposal reference; no final rule is linked in this row” for H-Pay Service PLC.Source recordFinCEN Special Measures
- BurmaFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Final-rule reference published; review scope, supplements and exceptions” for Burma. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
- PM2BTCFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Final-rule reference published; review scope, supplements and exceptions” for PM2BTC.Source recordFinCEN Special Measures
- Convertible Virtual Currency MixingFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “Rescission reference published; retained as historical context” for Convertible Virtual Currency Mixing. This source entry is excluded from current screening matches.Source recordFinCEN Special Measures
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Questions about US FinCEN 311 and 9714 Special Measures
Does a FinCEN special-measures entry establish a current prohibition?
No. The table includes findings, proposed rules, final measures and actions that were later rescinded. A proposal is not a final rule, and a rescinded action remains in the history. Section 311 and Section 9714 are among the authorities used. Open the documents in the relevant columns and look for later changes, rescissions or exceptive relief. The original measure explains which institutions, jurisdictions or transaction classes it covers and when it takes effect. Review that specific action and its current status. Appearing in this table alone does not establish a present ban or an OFAC-style asset freeze. Read the publisher’s FinCEN Special Measures guidance.
Who publishes US FinCEN 311 and 9714 Special Measures?
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 311 and 9714 Special Measures for screening?
The current source snapshot marks US FinCEN 311 and 9714 Special Measures as available for screening. Select its source ID, us-fincen-special-measures, 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 311 and 9714 Special Measures records here?
Current public records from US FinCEN 311 and 9714 Special Measures can be browsed here. The current source contains 39 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 311 and 9714 Special Measures records?
Access to US FinCEN 311 and 9714 Special Measures 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.