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
- Chiron Corporation Ltd.US Treasury Office of Foreign Assets Control includes Chiron Corporation Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Expeditors International of Washington, Inc.US Treasury Office of Foreign Assets Control includes Expeditors International of Washington, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Iberia AirlinesUS Treasury Office of Foreign Assets Control includes Iberia Airlines in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Exel Global Logistics Inc.US Treasury Office of Foreign Assets Control includes Exel Global Logistics Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- IEPS Electronic, Inc. by Smart Power Systems, Inc.US Treasury Office of Foreign Assets Control includes IEPS Electronic, Inc. by Smart Power Systems, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Leslie Controls, Inc.US Treasury Office of Foreign Assets Control includes Leslie Controls, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- P.J. Caputo Shipping, Inc.US Treasury Office of Foreign Assets Control includes P.J. Caputo Shipping, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Teamwork Telecom, Inc.US Treasury Office of Foreign Assets Control includes Teamwork Telecom, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Valeant Pharmaceuticals, Inc.US Treasury Office of Foreign Assets Control includes Valeant Pharmaceuticals, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Vision International MissionsUS Treasury Office of Foreign Assets Control includes Vision International Missions in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Wachovia BankUS Treasury Office of Foreign Assets Control includes Wachovia Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Wachovia BankUS Treasury Office of Foreign Assets Control includes Wachovia Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Webster BankUS Treasury Office of Foreign Assets Control includes Webster Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- IndividualsUS Treasury Office of Foreign Assets Control includes Individuals in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- Fort Dodge Animal HealthUS Treasury Office of Foreign Assets Control includes Fort Dodge Animal Health in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- IndividualsUS Treasury Office of Foreign Assets Control includes Individuals in OFAC civil penalties and enforcement actions. This source entry is excluded from current screening matches.Source recordOFAC civil penalties and enforcement actions
- ABN AMRO Bank, Inc.US Treasury Office of Foreign Assets Control includes ABN AMRO Bank, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- American Express Bank Ltd.US Treasury Office of Foreign Assets Control includes American Express Bank Ltd. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- BASF Corp.US Treasury Office of Foreign Assets Control includes BASF Corp. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Board of Foreign MissionsUS Treasury Office of Foreign Assets Control includes Board of Foreign Missions in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Carlson Marketing Group, Inc.US Treasury Office of Foreign Assets Control includes Carlson Marketing Group, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Central Carolina BankUS Treasury Office of Foreign Assets Control includes Central Carolina Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Comerica BankUS Treasury Office of Foreign Assets Control includes Comerica Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Conlin Travel, Inc.US Treasury Office of Foreign Assets Control includes Conlin Travel, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Corporate One Federal Credit UnionUS Treasury Office of Foreign Assets Control includes Corporate One Federal Credit Union in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Hudson United BankUS Treasury Office of Foreign Assets Control includes Hudson United Bank in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Daewoo Heavy Industries America Corp.US Treasury Office of Foreign Assets Control includes Daewoo Heavy Industries America Corp. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- HSBC Bank USAUS Treasury Office of Foreign Assets Control includes HSBC Bank USA in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- International Specialists, Inc.US Treasury Office of Foreign Assets Control includes International Specialists, Inc. in OFAC civil penalties and enforcement actions.Source recordOFAC civil penalties and enforcement actions
- Montgomery Watson Harza Engineering Co.US Treasury Office of Foreign Assets Control includes Montgomery Watson Harza Engineering 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.