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
- Halliburton Overseas LimitedUS Treasury Office of Foreign Assets Control includes Halliburton Overseas Limited in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- CGG Services S.A.US Treasury Office of Foreign Assets Control includes CGG Services 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
- WATG Holdings, Inc.US Treasury Office of Foreign Assets Control includes WATG Holdings, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Wimberly Allison Tong and Goo (UK) LimitedUS Treasury Office of Foreign Assets Control includes Wimberly Allison Tong and Goo (UK) Limited 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
- American Honda Finance CorporationUS Treasury Office of Foreign Assets Control includes American Honda Finance Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Zhongxing Telecommunications Equipment CorporationUS Treasury Office of Foreign Assets Control includes Zhongxing Telecommunications Equipment Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- United Medical Instruments Inc.US Treasury Office of Foreign Assets Control includes United Medical Instruments Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Toronto-Dominion BankUS Treasury Office of Foreign Assets Control includes Toronto-Dominion Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Toronto-Dominion BankUS Treasury Office of Foreign Assets Control includes Toronto-Dominion Bank 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
- Alliance for Responsible Cuba Policy FoundationUS Treasury Office of Foreign Assets Control includes Alliance for Responsible Cuba Policy Foundation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Aban Offshore LimitedUS Treasury Office of Foreign Assets Control includes Aban Offshore Limited in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Dentsply Sirona Inc.US Treasury Office of Foreign Assets Control includes Dentsply Sirona Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- BCC Corporate SAUS Treasury Office of Foreign Assets Control includes BCC Corporate SA in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- BD White Birch Investment LLCUS Treasury Office of Foreign Assets Control includes BD White Birch Investment LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Richemont North America, Inc., d.b.a. CartierUS Treasury Office of Foreign Assets Control includes Richemont North America, Inc., d.b.a. Cartier in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- COSL Singapore LtdUS Treasury Office of Foreign Assets Control includes COSL Singapore Ltd in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- American Export LinesUS Treasury Office of Foreign Assets Control includes American Export Lines in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- IPSA International Services, Inc.US Treasury Office of Foreign Assets Control includes IPSA International Services, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- CSE Global LimitedUS Treasury Office of Foreign Assets Control includes CSE Global Limited in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- CSE TransTel Pte. Ltd.US Treasury Office of Foreign Assets Control includes CSE TransTel Pte. Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- ExxonMobil CorporationUS Treasury Office of Foreign Assets Control includes ExxonMobil Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Zoltek Companies, Inc.US Treasury Office of Foreign Assets Control includes Zoltek Companies, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Yantai Jereh Oilfield Services Group Co., Ltd.US Treasury Office of Foreign Assets Control includes Yantai Jereh Oilfield Services Group Co., Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Cobham Holdings, Inc.US Treasury Office of Foreign Assets Control includes Cobham Holdings, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Société Générale S.A.US Treasury Office of Foreign Assets Control includes Société Générale S.A. 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
- JPMorgan Chase & Co.US Treasury Office of Foreign Assets Control includes JPMorgan Chase & Co. 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.