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
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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
- Park Strategies, LLCUS Treasury Office of Foreign Assets Control includes Park Strategies, LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- BitGo, Inc.US Treasury Office of Foreign Assets Control includes BitGo, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- National Commercial BankUS Treasury Office of Foreign Assets Control includes National Commercial Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Berkshire Hathaway, Inc.US Treasury Office of Foreign Assets Control includes Berkshire Hathaway, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Generali Global Assistance, Inc.US Treasury Office of Foreign Assets Control includes Generali Global Assistance, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Keysight Technologies Inc.US Treasury Office of Foreign Assets Control includes Keysight Technologies Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Comtech Telecommunications Corp.US Treasury Office of Foreign Assets Control includes Comtech Telecommunications Corp. 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
- 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
- Whitford Worldwide Company, LLCUS Treasury Office of Foreign Assets Control includes Whitford Worldwide Company, LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Alfa Laval Inc.US Treasury Office of Foreign Assets Control includes Alfa Laval Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Alfa Laval Middle East Ltd.US Treasury Office of Foreign Assets Control includes Alfa Laval Middle East Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- MoneyGram Payment Systems, Inc.US Treasury Office of Foreign Assets Control includes MoneyGram Payment Systems, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- SAP SEUS Treasury Office of Foreign Assets Control includes SAP SE in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Alliance Steel, Inc.US Treasury Office of Foreign Assets Control includes Alliance Steel, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Nordgas, S.r.l.US Treasury Office of Foreign Assets Control includes Nordgas, S.r.l. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- UniControl, Inc.US Treasury Office of Foreign Assets Control includes UniControl, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- BitPay, Inc.US Treasury Office of Foreign Assets Control includes BitPay, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- PT Bukit Muria JayaUS Treasury Office of Foreign Assets Control includes PT Bukit Muria Jaya in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Union de Banques Arabes et FrançaisesUS Treasury Office of Foreign Assets Control includes Union de Banques Arabes et Françaises in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- TD Bank, N.A.US Treasury Office of Foreign Assets Control includes TD Bank, N.A. 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
- Mashreqbank PSCUS Treasury Office of Foreign Assets Control includes Mashreqbank PSC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Cameron International CorporationUS Treasury Office of Foreign Assets Control includes Cameron International Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Schlumberger Rod Lift, Inc.US Treasury Office of Foreign Assets Control includes Schlumberger Rod Lift, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- NewTek, Inc.US Treasury Office of Foreign Assets Control includes NewTek, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- First Bank of RomaniaUS Treasury Office of Foreign Assets Control includes First Bank of Romania in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Bank of China (UK) LimitedUS Treasury Office of Foreign Assets Control includes Bank of China (UK) Limited in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Payoneer Inc.US Treasury Office of Foreign Assets Control includes Payoneer Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Banco Popular de Puerto RicoUS Treasury Office of Foreign Assets Control includes Banco Popular de Puerto Rico 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.