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
- ING Bank N.V.US Treasury Office of Foreign Assets Control includes ING Bank N.V. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Genesis Asset Managers, LLPUS Treasury Office of Foreign Assets Control includes Genesis Asset Managers, LLP in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Sandhill Scientific, Inc.US Treasury Office of Foreign Assets Control includes Sandhill Scientific, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Essie Cosmetics Ltd.US Treasury Office of Foreign Assets Control includes Essie Cosmetics Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Individual Corporate OfficerUS Treasury Office of Foreign Assets Control includes Individual Corporate Officer in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- Online Micro, LLCUS Treasury Office of Foreign Assets Control includes Online Micro, LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Richland Trace Homeowners Association, Inc.US Treasury Office of Foreign Assets Control includes Richland Trace Homeowners Association, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Teledyne Technologies, Inc.US Treasury Office of Foreign Assets Control includes Teledyne Technologies, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Bank of Tokyo-Mitsubishi UFJ, Ltd.US Treasury Office of Foreign Assets Control includes Bank of Tokyo-Mitsubishi UFJ, Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- HSBC Holdings plcUS Treasury Office of Foreign Assets Control includes HSBC Holdings plc in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Standard Chartered BankUS Treasury Office of Foreign Assets Control includes Standard Chartered Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Sogda Limited, Inc.US Treasury Office of Foreign Assets Control includes Sogda Limited, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Natoli Engineering Company, Inc.US Treasury Office of Foreign Assets Control includes Natoli Engineering Company, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Brasseler USAUS Treasury Office of Foreign Assets Control includes Brasseler USA in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Grand Resources USA, Inc.US Treasury Office of Foreign Assets Control includes Grand Resources USA, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Great Western Malting Co.US Treasury Office of Foreign Assets Control includes Great Western Malting Co. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- National Bank of Abu DhabiUS Treasury Office of Foreign Assets Control includes National Bank of Abu Dhabi in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Communications and Power Industries LLCUS Treasury Office of Foreign Assets Control includes Communications and Power Industries LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Deutsche Bank Trust Company AmericasUS Treasury Office of Foreign Assets Control includes Deutsche Bank Trust Company Americas in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- American Express Travel Related Services Company, Inc.US Treasury Office of Foreign Assets Control includes American Express Travel Related Services Company, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Stanley Drilling Equipment & Supply, Inc.US Treasury Office of Foreign Assets Control includes Stanley Drilling Equipment & Supply, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Intesa Sanpaolo S.p.A.US Treasury Office of Foreign Assets Control includes Intesa Sanpaolo S.p.A. 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
- ATP Tour, Inc.US Treasury Office of Foreign Assets Control includes ATP Tour, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- The American Steamship Owners Mutual Protection and Indemnity Association, Inc.US Treasury Office of Foreign Assets Control includes The American Steamship Owners Mutual Protection and Indemnity Association, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Toyota Motor Credit CorporationUS Treasury Office of Foreign Assets Control includes Toyota Motor Credit Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- SAN CorporationUS Treasury Office of Foreign Assets Control includes SAN Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- HSBC Bank USA, N.A.US Treasury Office of Foreign Assets Control includes HSBC Bank USA, N.A. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Maritech Commercial Inc.US Treasury Office of Foreign Assets Control includes Maritech Commercial Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- EGL, Inc.US Treasury Office of Foreign Assets Control includes EGL, Inc. 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.