US FinCEN 311 and 9714 Special Measures
FinCEN’s published table of special-measure findings, proposed and final rules, rescissions and related notices.
Data overview
- Source records
- —
- Publicly browsable records
- —
- Entity types present
- —
Records by entity type
- Other / unspecified
- —
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
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.
How to interpret this source
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 Rescinded rows remain historical references.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.
Source availability
Availability could not be confirmed
Current source availability could not be retrieved. Please try again later.
- Latest successful check
- Could not be confirmed
- Our refresh schedule
- Every 24 hours
Public source records
Current public records are unavailable for this source. No archived listing is presented as current.
Browse available sourcesContinue exploring
Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.