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
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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
- Dresser-Rand Group, Inc.US Treasury Office of Foreign Assets Control includes Dresser-Rand Group, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- The Lubrizol CorporationUS Treasury Office of Foreign Assets Control includes The Lubrizol Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- DHL Danzas Air and OceanUS Treasury Office of Foreign Assets Control includes DHL Danzas Air and Ocean in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- The U.S./Cuba Labor ExchangeUS Treasury Office of Foreign Assets Control includes The U.S./Cuba Labor Exchange in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- GasTech Engineering Corp.US Treasury Office of Foreign Assets Control includes GasTech Engineering Corp. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Jarden Zinc Products, Inc.US Treasury Office of Foreign Assets Control includes Jarden Zinc Products, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Seven IndividualsUS Treasury Office of Foreign Assets Control includes Seven Individuals in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- Augsburg CollegeUS Treasury Office of Foreign Assets Control includes Augsburg College in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Chevy Chase BankUS Treasury Office of Foreign Assets Control includes Chevy Chase Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Downey Savings and LoanUS Treasury Office of Foreign Assets Control includes Downey Savings and Loan in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- IXTLAN CorporationUS Treasury Office of Foreign Assets Control includes IXTLAN Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Four IndividualsUS Treasury Office of Foreign Assets Control includes Four Individuals in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- Exel Global Logistics, Inc.US Treasury Office of Foreign Assets Control includes Exel Global Logistics, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- An IndividualUS Treasury Office of Foreign Assets Control includes An Individual in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- The Coca-Cola CompanyUS Treasury Office of Foreign Assets Control includes The Coca-Cola Company in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- The Chinese American BankUS Treasury Office of Foreign Assets Control includes The Chinese American Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Demars International, Inc.US Treasury Office of Foreign Assets Control includes Demars International, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Two IndividualsUS Treasury Office of Foreign Assets Control includes Two Individuals in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- An IndividualUS Treasury Office of Foreign Assets Control includes An Individual in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- ABN AMRO Bank, N.V.US Treasury Office of Foreign Assets Control includes ABN AMRO Bank, N.V. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Madison Exim, Inc.US Treasury Office of Foreign Assets Control includes Madison Exim, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Two IndividualsUS Treasury Office of Foreign Assets Control includes Two Individuals in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- DataMirror Mobile Solutions, Inc.US Treasury Office of Foreign Assets Control includes DataMirror Mobile Solutions, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Two IndividualsUS Treasury Office of Foreign Assets Control includes Two Individuals in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- Super Micro Computers, Inc.US Treasury Office of Foreign Assets Control includes Super Micro Computers, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- An IndividualUS Treasury Office of Foreign Assets Control includes An Individual in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- Two IndividualsUS Treasury Office of Foreign Assets Control includes Two Individuals in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- Osment Models, Inc.US Treasury Office of Foreign Assets Control includes Osment Models, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- An IndividualUS Treasury Office of Foreign Assets Control includes An Individual in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- Koch Foods, L.L.C.US Treasury Office of Foreign Assets Control includes Koch Foods, L.L.C. 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.