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
- Bupa FloridaUS Treasury Office of Foreign Assets Control includes Bupa Florida in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Zulutrade, Inc.US Treasury Office of Foreign Assets Control includes Zulutrade, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Citigroup Inc.US Treasury Office of Foreign Assets Control includes Citigroup Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Branch Banking & Trust Co.US Treasury Office of Foreign Assets Control includes Branch Banking & Trust Co. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Epsilon Electronics Inc.US Treasury Office of Foreign Assets Control includes Epsilon Electronics Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Bank of America, N.A.US Treasury Office of Foreign Assets Control includes Bank of America, N.A. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Procesadora Campofresco, Inc.US Treasury Office of Foreign Assets Control includes Procesadora Campofresco, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- John Bean Technologies CorporationUS Treasury Office of Foreign Assets Control includes John Bean Technologies Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- National Bank of Pakistan, New YorkUS Treasury Office of Foreign Assets Control includes National Bank of Pakistan, New York in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- First Data Resources, LLCUS Treasury Office of Foreign Assets Control includes First Data Resources, LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- PayPal, Inc.US Treasury Office of Foreign Assets Control includes PayPal, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Life For Relief and DevelopmentUS Treasury Office of Foreign Assets Control includes Life For Relief and Development in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Commerzbank AGUS Treasury Office of Foreign Assets Control includes Commerzbank AG in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Barracuda Networks, Inc.US Treasury Office of Foreign Assets Control includes Barracuda Networks, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Banco do Brasil, S.A., New YorkUS Treasury Office of Foreign Assets Control includes Banco do Brasil, S.A., New York in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Gil Tours Travel, Inc.US Treasury Office of Foreign Assets Control includes Gil Tours Travel, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Crédit Agricole Corporate and Investment BankUS Treasury Office of Foreign Assets Control includes Crédit Agricole Corporate and Investment Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- UBS AGUS Treasury Office of Foreign Assets Control includes UBS AG in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Navigators Insurance CompanyUS Treasury Office of Foreign Assets Control includes Navigators Insurance Company in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Production Products, Inc.US Treasury Office of Foreign Assets Control includes Production Products, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Blue Robin, Inc.US Treasury Office of Foreign Assets Control includes Blue Robin, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Great Plains Stainless Co.US Treasury Office of Foreign Assets Control includes Great Plains Stainless Co. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- National Oilwell Varco, Inc.US Treasury Office of Foreign Assets Control includes National Oilwell Varco, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- PanAmerican Seed CompanyUS Treasury Office of Foreign Assets Control includes PanAmerican Seed Company in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- World Class Technology CorporationUS Treasury Office of Foreign Assets Control includes World Class Technology Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Alcon Laboratories, Inc.US Treasury Office of Foreign Assets Control includes Alcon Laboratories, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Alcon Pharmaceuticals Ltd.US Treasury Office of Foreign Assets Control includes Alcon Pharmaceuticals Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Alcon Management, SAUS Treasury Office of Foreign Assets Control includes Alcon Management, SA in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- HyperBranch Medical Technology, Inc.US Treasury Office of Foreign Assets Control includes HyperBranch Medical Technology, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Halliburton Atlantic LimitedUS Treasury Office of Foreign Assets Control includes Halliburton Atlantic Limited 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.