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
- UPS Supply Chain Solutions, Inc.US Treasury Office of Foreign Assets Control includes UPS Supply Chain Solutions, 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
- 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
- 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
- Beau Rivage Resorts, Inc.US Treasury Office of Foreign Assets Control includes Beau Rivage Resorts, Inc. 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
- American Express Bank, Ltd.US Treasury Office of Foreign Assets Control includes American Express Bank, Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- American ServicesUS Treasury Office of Foreign Assets Control includes American Services in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Bank of AmericaUS Treasury Office of Foreign Assets Control includes Bank of America in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Bank OneUS Treasury Office of Foreign Assets Control includes Bank One in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Barclays Bank PLCUS Treasury Office of Foreign Assets Control includes Barclays Bank PLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Barry Callebaut USA, Inc.US Treasury Office of Foreign Assets Control includes Barry Callebaut USA, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Bank of New YorkUS Treasury Office of Foreign Assets Control includes Bank of New York in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Bank of New YorkUS Treasury Office of Foreign Assets Control includes Bank of New York in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Bank of New YorkUS Treasury Office of Foreign Assets Control includes Bank of New York in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Ebara International Corp.US Treasury Office of Foreign Assets Control includes Ebara International Corp. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- 2Checkout.com Inc.US Treasury Office of Foreign Assets Control includes 2Checkout.com Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Best Lock CorporationUS Treasury Office of Foreign Assets Control includes Best Lock Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- China Shipping (North America) Holding Co., Ltd.US Treasury Office of Foreign Assets Control includes China Shipping (North America) Holding Co., Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Columbia BankUS Treasury Office of Foreign Assets Control includes Columbia Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Commerzbank AGUS Treasury Office of Foreign Assets Control includes Commerzbank AG in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Deutsche BankUS Treasury Office of Foreign Assets Control includes Deutsche Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Deutsche BankUS Treasury Office of Foreign Assets Control includes Deutsche Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Frederick Taylor UniversityUS Treasury Office of Foreign Assets Control includes Frederick Taylor University in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- GFS Chemicals, Inc.US Treasury Office of Foreign Assets Control includes GFS Chemicals, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Hakan Agro Commodities Trading Co.US Treasury Office of Foreign Assets Control includes Hakan Agro Commodities Trading Co. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Hialeah Gardens Immigration AgencyUS Treasury Office of Foreign Assets Control includes Hialeah Gardens Immigration Agency in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Fleet National BankUS Treasury Office of Foreign Assets Control includes Fleet National Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Indrill Supply of Texas, Inc.US Treasury Office of Foreign Assets Control includes Indrill Supply of Texas, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- ITW Ride Quality ProductsUS Treasury Office of Foreign Assets Control includes ITW Ride Quality Products 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.