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
- Balli Aviation, Ltd.US Treasury Office of Foreign Assets Control includes Balli Aviation, Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Wells Fargo Bank, N.A.US Treasury Office of Foreign Assets Control includes Wells Fargo Bank, N.A. 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
- Pinnacle Aircraft Parts, Inc.US Treasury Office of Foreign Assets Control includes Pinnacle Aircraft Parts, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Garlock Sealing Tech, LLCUS Treasury Office of Foreign Assets Control includes Garlock Sealing Tech, LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Christ for all NationsUS Treasury Office of Foreign Assets Control includes Christ for all Nations in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Yokozuna Pearls & Gems, Inc.US Treasury Office of Foreign Assets Control includes Yokozuna Pearls & Gems, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Hydra-Tech Pumps, Inc.US Treasury Office of Foreign Assets Control includes Hydra-Tech Pumps, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Sumitomo Mitsui Banking CorporationUS Treasury Office of Foreign Assets Control includes Sumitomo Mitsui Banking Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- CMA CGM (America) LLCUS Treasury Office of Foreign Assets Control includes CMA CGM (America) LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Société Générale, New YorkUS Treasury Office of Foreign Assets Control includes Société Générale, New York in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Heritage Turbines, Inc.US Treasury Office of Foreign Assets Control includes Heritage Turbines, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- General Reinsurance CorporationUS Treasury Office of Foreign Assets Control includes General Reinsurance Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- HCC Insurance Holdings, Inc.US Treasury Office of Foreign Assets Control includes HCC Insurance Holdings, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Robbins Instruments, Inc.US Treasury Office of Foreign Assets Control includes Robbins Instruments, 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
- Aegis Electronic Group, Inc.US Treasury Office of Foreign Assets Control includes Aegis Electronic Group, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- McGriff, Seibels & Williams of Texas, Inc.US Treasury Office of Foreign Assets Control includes McGriff, Seibels & Williams of Texas, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Metropolitan Life Insurance CompanyUS Treasury Office of Foreign Assets Control includes Metropolitan Life Insurance Company in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Lanier Marine LiquidatorsUS Treasury Office of Foreign Assets Control includes Lanier Marine Liquidators in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Trans Pacific National BankUS Treasury Office of Foreign Assets Control includes Trans Pacific National Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Aon International Energy, Inc.US Treasury Office of Foreign Assets Control includes Aon International Energy, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Commerzbank AG, New York BranchUS Treasury Office of Foreign Assets Control includes Commerzbank AG, New York Branch in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Wilson Tool International, Inc.US Treasury Office of Foreign Assets Control includes Wilson Tool International, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- ASF, Inc.US Treasury Office of Foreign Assets Control includes ASF, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Zurigo Trading, Inc.US Treasury Office of Foreign Assets Control includes Zurigo Trading, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Sunrise Technologies and Trading CorporationUS Treasury Office of Foreign Assets Control includes Sunrise Technologies and Trading Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Flowserve CorporationUS Treasury Office of Foreign Assets Control includes Flowserve Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- JPMorgan Chase Bank N.A.US Treasury Office of Foreign Assets Control includes JPMorgan Chase Bank N.A. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Norton Lilly InternationalUS Treasury Office of Foreign Assets Control includes Norton Lilly International 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.