US OFAC Enforcement Actions
Explore OFAC civil penalties and enforcement actions from US Treasury Office of Foreign Assets Control: source records, original references, current availability and regulatory enforcement context.
Source availability
Available for screening
1,090 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
OFAC civil penalties and enforcement actions is published by US Treasury Office of Foreign Assets Control.
The available version contains 1,090 source records before any name search.
The entity-type breakdown is 1,090 other or unspecified records.
- Source records
- 1,090
- Publicly browsable records
- 1,090
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 1,090
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
OFAC civil penalties and enforcement actions is published by US Treasury Office of Foreign Assets Control. 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.
Distinguish the action from its current effect
Check the original OFAC civil penalties and enforcement actions record from US Treasury Office of Foreign Assets Control. Read its dates, status and exceptions. A name alone does not prove identity. Use the coverage and refresh details below to check the current state of the source data.
- 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
- Premiere Travel of OhioUS Treasury Office of Foreign Assets Control includes Premiere Travel of Ohio in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- IndividualUS Treasury Office of Foreign Assets Control includes Individual in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- Shinnecock Smoke ShopUS Treasury Office of Foreign Assets Control includes Shinnecock Smoke Shop in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- ShopBot Tools, Inc.US Treasury Office of Foreign Assets Control includes ShopBot Tools, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Trek Tours, Ltd.US Treasury Office of Foreign Assets Control includes Trek Tours, Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Virgin Atlantic CargoUS Treasury Office of Foreign Assets Control includes Virgin Atlantic Cargo in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- IndividualsUS Treasury Office of Foreign Assets Control includes Individuals in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- IndividualUS Treasury Office of Foreign Assets Control includes Individual in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- IndividualsUS Treasury Office of Foreign Assets Control includes Individuals in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- IndividualUS Treasury Office of Foreign Assets Control includes Individual in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- IndividualUS Treasury Office of Foreign Assets Control includes Individual in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- IndividualUS Treasury Office of Foreign Assets Control includes Individual in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- IndividualsUS Treasury Office of Foreign Assets Control includes Individuals in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- Advanced Logical Research, LLCUS Treasury Office of Foreign Assets Control includes Advanced Logical Research, LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Advest, Inc.US Treasury Office of Foreign Assets Control includes Advest, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Arcelor Trading USAUS Treasury Office of Foreign Assets Control includes Arcelor Trading USA in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Austin BankUS Treasury Office of Foreign Assets Control includes Austin Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- AT&C CorporationUS Treasury Office of Foreign Assets Control includes AT&C Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Citicorp Vendor Finance, Ltd.US Treasury Office of Foreign Assets Control includes Citicorp Vendor Finance, Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Colt International, Inc.US Treasury Office of Foreign Assets Control includes Colt International, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- First Class Business, Inc.US Treasury Office of Foreign Assets Control includes First Class Business, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- HSBC Equator (USA), Inc.US Treasury Office of Foreign Assets Control includes HSBC Equator (USA), Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Naish Sales Hawaii, Division of Nalu Kai, Inc.US Treasury Office of Foreign Assets Control includes Naish Sales Hawaii, Division of Nalu Kai, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- IndividualsUS Treasury Office of Foreign Assets Control includes Individuals in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- North Fork BankUS Treasury Office of Foreign Assets Control includes North Fork Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Paragon Federal Credit UnionUS Treasury Office of Foreign Assets Control includes Paragon Federal Credit Union in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Poliner, Poliner, Antin & Cienava Rocco, P.C.US Treasury Office of Foreign Assets Control includes Poliner, Poliner, Antin & Cienava Rocco, P.C. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Ruesch International, Inc.US Treasury Office of Foreign Assets Control includes Ruesch International, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Southeast Corporate Federal Credit UnionUS Treasury Office of Foreign Assets Control includes Southeast Corporate Federal Credit Union in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- University Credit UnionUS Treasury Office of Foreign Assets Control includes University Credit Union in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
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Questions about US OFAC Enforcement Actions
Who publishes US OFAC Enforcement Actions?
The catalog identifies Office of Foreign Assets Control 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 OFAC Enforcement Actions for screening?
The current source snapshot marks US OFAC Enforcement Actions as available for screening. Select its source ID, us-ofac-enforcement-actions, 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 OFAC Enforcement Actions records here?
Current public records from US OFAC Enforcement Actions can be browsed here. The current source contains 1,090 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 OFAC Enforcement Actions records?
Access to US OFAC 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.