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
- 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
- Ericsson, Inc.US Treasury Office of Foreign Assets Control includes Ericsson, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Ericsson ABUS Treasury Office of Foreign Assets Control includes Ericsson AB in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- ExpediaUS Treasury Office of Foreign Assets Control includes Expedia in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Hotel BedsUS Treasury Office of Foreign Assets Control includes Hotel Beds in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Western UnionUS Treasury Office of Foreign Assets Control includes Western Union in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- MID-SHIP GroupUS Treasury Office of Foreign Assets Control includes MID-SHIP Group in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Haverly SystemsUS Treasury Office of Foreign Assets Control includes Haverly Systems in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- UniCredit BankUS Treasury Office of Foreign Assets Control includes UniCredit Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Acteon GroupUS Treasury Office of Foreign Assets Control includes Acteon Group 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
- Stanley Black and DeckerUS Treasury Office of Foreign Assets Control includes Stanley Black and Decker in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- ZAG IPUS Treasury Office of Foreign Assets Control includes ZAG IP in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Allianz Global Risks U.S. Insurance CompanyUS Treasury Office of Foreign Assets Control includes Allianz Global Risks U.S. Insurance Company in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- AppliChemUS Treasury Office of Foreign Assets Control includes AppliChem in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- KollMorgenUS Treasury Office of Foreign Assets Control includes KollMorgen in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- e.l.f. CosmeticsUS Treasury Office of Foreign Assets Control includes e.l.f. Cosmetics in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- ACE LimitedUS Treasury Office of Foreign Assets Control includes ACE Limited in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Apple, IncUS Treasury Office of Foreign Assets Control includes Apple, Inc in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Apollo Aviation Group, LLCUS Treasury Office of Foreign Assets Control includes Apollo Aviation Group, LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- The General Electric CompanyUS Treasury Office of Foreign Assets Control includes The General Electric Company in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- British Arab Commercial Bank plcUS Treasury Office of Foreign Assets Control includes British Arab Commercial Bank plc in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Atradius Trade Credit Insurance, Inc.US Treasury Office of Foreign Assets Control includes Atradius Trade Credit Insurance, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- PACCAR Inc.US Treasury Office of Foreign Assets Control includes PACCAR Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- CubasphereUS Treasury Office of Foreign Assets Control includes Cubasphere in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Essentra FZE Company LimitedUS Treasury Office of Foreign Assets Control includes Essentra FZE Company Limited in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Amazon.com, Inc.US Treasury Office of Foreign Assets Control includes Amazon.com, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- BIOMIN America, Inc.US Treasury Office of Foreign Assets Control includes BIOMIN America, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Société Internationale de Télécommunications Aéronautiques SCRLUS Treasury Office of Foreign Assets Control includes Société Internationale de Télécommunications Aéronautiques SCRL in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Eagle Shipping International (USA) LLCUS Treasury Office of Foreign Assets Control includes Eagle Shipping International (USA) LLC 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.