US OFAC Enforcement Actions

Explore OFAC civil penalties and enforcement actions from US Treasury Office of Foreign Assets Control: source records, original references, import status and regulatory enforcement context.

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Dataset statistics

Data overview

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Source records
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Publicly browsable records
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Entity types present
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Records by entity type

Other / unspecified
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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 records are unavailable for this source. See source availability below.

What this source covers

Source: US Treasury Office of Foreign Assets Control. Independently normalized by SanctionsKit; no endorsement. Published historical enforcement actions from all available annual tables. These are not current sanctions designations. Anonymous rows remain inactive; represented-party and unnamed-affiliate context does not establish an independently sanctioned entity. Consult the linked underlying order.

Original publisher feed. See the source-specific scope and qualification evidence.

How to interpret this source

Review each original US Treasury Office of Foreign Assets Control record, including dates, status and exceptions. Names alone do not establish identity. Coverage and refresh information below describe the current source data.

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Source availability

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Public source records

Current public records are unavailable for this source. No archived listing is presented as current.

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Source discovery reference: OpenSanctions source catalog, captured 2026-09-17. Import and record counts above come from SanctionsKit.