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
- Vonberg Valve, Inc.US Treasury Office of Foreign Assets Control includes Vonberg Valve, 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
- Credit Suisse AGUS Treasury Office of Foreign Assets Control includes Credit Suisse AG in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Barwil Agencies NA, Inc.US Treasury Office of Foreign Assets Control includes Barwil Agencies NA, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Gold & Silver Reserve, Inc.US Treasury Office of Foreign Assets Control includes Gold & Silver Reserve, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Thermon Manufacturing CompanyUS Treasury Office of Foreign Assets Control includes Thermon Manufacturing Company in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Australia and New Zealand Bank Group, Ltd.US Treasury Office of Foreign Assets Control includes Australia and New Zealand Bank Group, Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- DPWN Holdings (USA), Inc.US Treasury Office of Foreign Assets Control includes DPWN Holdings (USA), Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- DHL Express (USA), Inc.US Treasury Office of Foreign Assets Control includes DHL Express (USA), Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- MGE UPS Systems, Inc.US Treasury Office of Foreign Assets Control includes MGE UPS Systems, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- First Incentive Travel, Inc.US Treasury Office of Foreign Assets Control includes First Incentive Travel, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Banco Colpatria, S.A.US Treasury Office of Foreign Assets Control includes Banco Colpatria, S.A. 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
- Compass BankUS Treasury Office of Foreign Assets Control includes Compass Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Custom Polymers, Inc.US Treasury Office of Foreign Assets Control includes Custom Polymers, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Maersk Line, LimitedUS Treasury Office of Foreign Assets Control includes Maersk Line, Limited in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- 3M Imtec CorporationUS Treasury Office of Foreign Assets Control includes 3M Imtec Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- United Nations Federal Credit UnionUS Treasury Office of Foreign Assets Control includes United Nations Federal Credit Union in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Agar Corporation, Inc.US Treasury Office of Foreign Assets Control includes Agar Corporation, 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
- GEICO General Insurance CompanyUS Treasury Office of Foreign Assets Control includes GEICO General Insurance Company in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Discover Financial ServicesUS Treasury Office of Foreign Assets Control includes Discover Financial Services in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- KLM CargoUS Treasury Office of Foreign Assets Control includes KLM Cargo in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- LD Telecommunications, Inc.US Treasury Office of Foreign Assets Control includes LD Telecommunications, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Hilton International Co.US Treasury Office of Foreign Assets Control includes Hilton International Co. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Innospec Inc.US Treasury Office of Foreign Assets Control includes Innospec Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Aviation Services International, B.V.US Treasury Office of Foreign Assets Control includes Aviation Services International, B.V. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Industrial Maritime Carriers Worldwide, L.L.C.US Treasury Office of Foreign Assets Control includes Industrial Maritime Carriers Worldwide, L.L.C. 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
- Balli Group PLCUS Treasury Office of Foreign Assets Control includes Balli Group PLC 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.