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Enforcement actions against entities and individuals for violations of laws, rules, or regulations
This dataset comprises information about individuals and entities that have have violated laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders.
From their website:
Generally, the Federal Reserve takes formal enforcement actions against the above entities and individuals for violations of laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders. Formal enforcement actions include cease and desist orders, written agreements, prompt corrective action directives, removal and prohibition orders, and orders assessing civil money penalties.
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| Publisher: | Federal Reserve Board (FRB) · United States The Federal Reserve works to promote the effective operation of the U.S. economy and, more generally, the public interest. | ||||||
| Collections: | in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
| Information: | www.federalreserve.gov | ||||||
| Source data: | www.federalreserve.gov · CSV | ||||||
| Tags: | sector.banking | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-07-01 19:32:37 · v. 20250701193237-jln | ||||||
| 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 | 3.68 MB | |
names.txt | Target names text file | 58.35 KB | |
senzing.json | Senzing entity format | 1.48 MB | |
source.csv | Source data | 436.18 KB | |
targets.nested.json | Targets as nested JSON | 2.03 MB | |
targets.simple.csv | Targets as simplified CSV | 438.09 KB |
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: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-FED-ENF] | US Federal Reserve Enforcement Actions | FRB United States |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Anuli Okeke | Person | ||
| Moshe (Mark) Silber | Person | ||
| Veronica Taylor | Person | ||
| Charlene Wint | Person | ||
| Nicolas Perez Alvarado | Person | ||
| Diamond Stinson | Person | ||
| Alohi Kaupu-Grace | Person | ||
| Christopher Timos | Person | ||
| Morgan Hodgkinson | Person | ||
| Rae’Shun Adcock | Person | ||
| Robert B. Thompson | Person | ||
| Justin Thomas | Person | ||
| Discover Financial Services | Company | United States of America | |
| DFS Services LLC | Company | United States of America | |
| Nicolas Perez Alvarado | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.