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
- Bank of GuamUS Treasury Office of Foreign Assets Control includes Bank of Guam in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Tung Tai GroupUS Treasury Office of Foreign Assets Control includes Tung Tai Group in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- American Optisurgical, Inc.US Treasury Office of Foreign Assets Control includes American Optisurgical, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Offshore Marine LaboratoriesUS Treasury Office of Foreign Assets Control includes Offshore Marine Laboratories in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Dal-Tech Devices, Inc.US Treasury Office of Foreign Assets Control includes Dal-Tech Devices, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Ellman International, Inc.US Treasury Office of Foreign Assets Control includes Ellman International, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Royal Bank of Scotland plcUS Treasury Office of Foreign Assets Control includes Royal Bank of Scotland 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
- Weatherford International Ltd.US Treasury Office of Foreign Assets Control includes Weatherford International Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- KMT Group ABUS Treasury Office of Foreign Assets Control includes KMT Group AB in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Ameron International CorporationUS Treasury Office of Foreign Assets Control includes Ameron International Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Alma Investment LLCUS Treasury Office of Foreign Assets Control includes Alma Investment LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve TicUS Treasury Office of Foreign Assets Control includes Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- World Fuel Services CorporationUS Treasury Office of Foreign Assets Control includes World Fuel Services Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Tofasco of America, Inc.US Treasury Office of Foreign Assets Control includes Tofasco of America, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- BNP Paribas SAUS Treasury Office of Foreign Assets Control includes BNP Paribas SA in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Red Bull North America, Inc.US Treasury Office of Foreign Assets Control includes Red Bull North America, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Network Hardware Resale LLCUS Treasury Office of Foreign Assets Control includes Network Hardware Resale LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Fokker Services B.V.US Treasury Office of Foreign Assets Control includes Fokker Services B.V. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- American International Group, Inc.US Treasury Office of Foreign Assets Control includes American International Group, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Decolar.com, Inc.US Treasury Office of Foreign Assets Control includes Decolar.com, 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
- CWT B.V.US Treasury Office of Foreign Assets Control includes CWT B.V. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Sea Tel Inc.US Treasury Office of Foreign Assets Control includes Sea Tel Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- ESCO CorporationUS Treasury Office of Foreign Assets Control includes ESCO Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- GAC Bunker Fuels (USA) LLCUS Treasury Office of Foreign Assets Control includes GAC Bunker Fuels (USA) LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Ubiquiti Networks, Inc.US Treasury Office of Foreign Assets Control includes Ubiquiti Networks, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Joint-Stock Commercial Bank “Bank of Moscow”US Treasury Office of Foreign Assets Control includes Joint-Stock Commercial Bank “Bank of Moscow” in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Clearstream Banking, S.A.US Treasury Office of Foreign Assets Control includes Clearstream Banking, S.A. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Indam International, Inc.US Treasury Office of Foreign Assets Control includes Indam International, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
Screen customers against the US OFAC Enforcement Actions
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.