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
- Construction Specialties Inc.US Treasury Office of Foreign Assets Control includes Construction Specialties Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Swedbank AS (Latvia)US Treasury Office of Foreign Assets Control includes Swedbank AS (Latvia) in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Mondo TV, S.p.a.US Treasury Office of Foreign Assets Control includes Mondo TV, S.p.a. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- SCG Plastics Co., Ltd.US Treasury Office of Foreign Assets Control includes SCG Plastics Co., Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- EFG International AGUS Treasury Office of Foreign Assets Control includes EFG International AG in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- SkyGeek Logistics, Inc.US Treasury Office of Foreign Assets Control includes SkyGeek Logistics, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Córdoba Music GroupUS Treasury Office of Foreign Assets Control includes Córdoba Music Group 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
- C.H. Robinson International, Inc.US Treasury Office of Foreign Assets Control includes C.H. Robinson International, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Aiotec GmbHUS Treasury Office of Foreign Assets Control includes Aiotec GmbH 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
- American Life Insurance CompanyUS Treasury Office of Foreign Assets Control includes American Life Insurance Company in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Vietnam Beverage Company LimitedUS Treasury Office of Foreign Assets Control includes Vietnam Beverage Company Limited in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- State Street Bank and Trust CompanyUS Treasury Office of Foreign Assets Control includes State Street Bank and Trust Company in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Charles River Systems, Inc.US Treasury Office of Foreign Assets Control includes Charles River Systems, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Key Holding, LLCUS Treasury Office of Foreign Assets Control includes Key Holding, LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Unicat Catalyst Technologies, LLCUS Treasury Office of Foreign Assets Control includes Unicat Catalyst Technologies, LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- GVA Capital Ltd.US Treasury Office of Foreign Assets Control includes GVA Capital Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Haas Automation, Inc.US Treasury Office of Foreign Assets Control includes Haas Automation, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Family International Realty LLCUS Treasury Office of Foreign Assets Control includes Family International Realty 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
- Exodus Movement, Inc.US Treasury Office of Foreign Assets Control includes Exodus Movement, Inc. 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
- Gracetown, Inc.US Treasury Office of Foreign Assets Control includes Gracetown, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- IPI Partners, LLCUS Treasury Office of Foreign Assets Control includes IPI Partners, 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
- ShapeShift AGUS Treasury Office of Foreign Assets Control includes ShapeShift AG in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Fracht FWO Inc.US Treasury Office of Foreign Assets Control includes Fracht FWO Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Interactive Brokers LLCUS Treasury Office of Foreign Assets Control includes Interactive Brokers LLC in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Harman International Industries, Inc.US Treasury Office of Foreign Assets Control includes Harman International Industries, Inc. 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.