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
- Toll Holdings LimitedUS Treasury Office of Foreign Assets Control includes Toll Holdings Limited in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Chisu International CorporationUS Treasury Office of Foreign Assets Control includes Chisu International Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Newmont CorporationUS Treasury Office of Foreign Assets Control includes Newmont Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- S&P Global, Inc.US Treasury Office of Foreign Assets Control includes S&P Global, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Sojitz (Hong Kong) LimitedUS Treasury Office of Foreign Assets Control includes Sojitz (Hong Kong) Limited in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Airbnb Payments, Inc.US Treasury Office of Foreign Assets Control includes Airbnb Payments, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Danfoss A/SUS Treasury Office of Foreign Assets Control includes Danfoss A/S in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Payward, Inc.US Treasury Office of Foreign Assets Control includes Payward, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Nodus International Bank, Inc.US Treasury Office of Foreign Assets Control includes Nodus International Bank, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Bittrex, Inc.US Treasury Office of Foreign Assets Control includes Bittrex, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Tango Card, Inc.US Treasury Office of Foreign Assets Control includes Tango Card, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- CFM Indosuez WealthUS Treasury Office of Foreign Assets Control includes CFM Indosuez Wealth in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- CA Indosuez Switzerland S.A.US Treasury Office of Foreign Assets Control includes CA Indosuez Switzerland S.A. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- MidFirst BankUS Treasury Office of Foreign Assets Control includes MidFirst Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- American Express National BankUS Treasury Office of Foreign Assets Control includes American Express National Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Murad, LLCUS Treasury Office of Foreign Assets Control includes Murad, LLC 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
- Poloniex, LLCUS Treasury Office of Foreign Assets Control includes Poloniex, LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- British American Tobacco p.l.c.US Treasury Office of Foreign Assets Control includes British American Tobacco p.l.c. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Microsoft CorporationUS Treasury Office of Foreign Assets Control includes Microsoft Corporation in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Uphold HQ Inc.US Treasury Office of Foreign Assets Control includes Uphold HQ Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Wells Fargo Bank, N.A.US Treasury Office of Foreign Assets Control includes Wells Fargo Bank, N.A. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Godfrey Phillips India LimitedUS Treasury Office of Foreign Assets Control includes Godfrey Phillips India Limited in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Privilege Underwriters Reciprocal ExchangeUS Treasury Office of Foreign Assets Control includes Privilege Underwriters Reciprocal Exchange in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- CoinList Markets LLCUS Treasury Office of Foreign Assets Control includes CoinList Markets LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Nasdaq, Inc.US Treasury Office of Foreign Assets Control includes Nasdaq, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- BinanceUS Treasury Office of Foreign Assets Control includes Binance in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- DaVinci PaymentsUS Treasury Office of Foreign Assets Control includes DaVinci Payments in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Emigrant BankUS Treasury Office of Foreign Assets Control includes Emigrant Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- 3M CompanyUS Treasury Office of Foreign Assets Control includes 3M Company 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.