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Entities involved in enforcement actions and regulatory notices.
This collection combines data from enforcement actions and regulatory notices across various jurisdictions and agencies. US federal agencies make up a significant portion of the collection.
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| Coverage: | added · frequency: daily | ||||||||
| Last processed: | 2025-09-30 10:46:02 · v. 20250930104602-ezk | ||||||||
| Last change: | |||||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 11 MB | |
names.txt | Target names text file | 159.85 KB | |
senzing.json | Senzing entity format | 4.9 MB | |
targets.nested.json | Targets as nested JSON | 9.52 MB | |
targets.simple.csv | Targets as simplified CSV | 1.44 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
Enforcement Actions and Regulatory Notices is a collection which bundles together entities from 7 data sources. See the source browser for more details...
| Name | Country | Entities | ||
|---|---|---|---|---|
| US CFTC Enforcement Actions | United States | 1,158 | ||
| US Directorate of Defense Trade Controls AECA Debarments | United States | 749 | ||
| US Directorate of Defense Trade Controls Penalties & Oversight Agreements | United States | 69 | ||
| US FDIC Failed Banks | United States | 877 | ||
| US Federal Reserve Enforcement Actions | United States | 4,731 | ||
| US OFAC Enforcement Actions | United States | 340 | ||
| US Public Alert: Unregistered Soliciting Entities (PAUSE) | United States | 1,659 | ||
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.