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
- 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
- Transpo Electronics, Inc.US Treasury Office of Foreign Assets Control includes Transpo Electronics, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Key-Bell CorporationUS Treasury Office of Foreign Assets Control includes Key-Bell Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- HSBC Bank USAUS Treasury Office of Foreign Assets Control includes HSBC Bank USA in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- HSBC Bank USAUS Treasury Office of Foreign Assets Control includes HSBC Bank USA in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- HSBC Bank USAUS Treasury Office of Foreign Assets Control includes HSBC Bank USA in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Varco international, Inc.US Treasury Office of Foreign Assets Control includes Varco international, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- U.S. Volleyball AssociationUS Treasury Office of Foreign Assets Control includes U.S. Volleyball Association in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Univar USA Inc.US Treasury Office of Foreign Assets Control includes Univar USA Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- J.F. Moran Co., Inc.US Treasury Office of Foreign Assets Control includes J.F. Moran Co., Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- State Street Bank & Trust Co.US Treasury Office of Foreign Assets Control includes State Street Bank & Trust Co. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Linker Equipment CorporationUS Treasury Office of Foreign Assets Control includes Linker Equipment Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Transport Facilitators, Inc.US Treasury Office of Foreign Assets Control includes Transport Facilitators, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- MAG Instrument, Inc.US Treasury Office of Foreign Assets Control includes MAG Instrument, 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
- 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
- UBS (USA) Inc.US Treasury Office of Foreign Assets Control includes UBS (USA) Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- UBS (USA) Inc.US Treasury Office of Foreign Assets Control includes UBS (USA) Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Felins USA Inc.US Treasury Office of Foreign Assets Control includes Felins USA Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Mr. TravelUS Treasury Office of Foreign Assets Control includes Mr. Travel 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
- Universal ServicesUS Treasury Office of Foreign Assets Control includes Universal Services 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
- E.H. Wachs Company, Inc.US Treasury Office of Foreign Assets Control includes E.H. Wachs Company, 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
- Dewey Ballantine LLPUS Treasury Office of Foreign Assets Control includes Dewey Ballantine LLP 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
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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.