US FinCEN Enforcement Actions

JSON

Civil money penalties and enforcement actions by US FinCEN against financial institutions for Bank Secrecy Act violations.

Under the Bank Secrecy Act (BSA), FinCEN may bring an enforcement action for violations of the reporting, recordkeeping, or other requirements of the BSA. FinCEN's Office of Enforcement evaluates enforcement matters that may result in a variety of remedies, including the assessment of civil money penalties.

Data overview 

Entities:
Total72
Searchable36
Targets36
Entity types:
Legal entities36
Countries:
United States36
Publisher:Financial Crimes Enforcement Network (FinCEN) · United States

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.

Collections:in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities
Information:www.fincen.gov
Source data:www.fincen.gov · HTML
Tags:sector.banking · list.enforcement
Coverage:added · frequency: weekly
Last processed:
2026-07-20 01:13:01 · v. 20260720011301-mov
Last change:

Bulk download 

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities37.74 KB
names.txtTarget names text file1.02 KB
senzing.jsonSenzing entity format19.3 KB
targets.nested.jsonTargets as nested JSON38.23 KB
targets.simple.csvTargets as simplified CSV8.34 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API 

You can query the data in this dataset via these API endpoints:

For entity matching, use the /match endpoint:
For full-text search, use the /search endpoint:
Use the Reconciliation API in OpenRefine:
Read the API docs
Authentication, endpoints and usage examples

Recent additions 

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Larry Dean HarmonLegal entityUnited States
BTC-ELegal entityUnited States
Sahara Dunes Casino, LPLegal entityUnited States
Artichoke Joe’s, a California CorporationLegal entityUnited States
HDR Global Trading LimitedLegal entityUnited States
ABS Global Trading LimitedLegal entityUnited States
Alexander VinnikLegal entityUnited States
Bancrédito International Bank and Trust CorporationLegal entityUnited States
100x Holdings LimitedLegal entityUnited States
HDR Global Services (Bermuda) LimitedLegal entityUnited States
Shine Effort Inc. LimitedLegal entityUnited States
Binance Holdings LimitedLegal entityUnited States
CG Technology, L.P.Legal entityUnited States
Canaccord Genuity LLCLegal entityUnited States
Michael LaFontaineLegal entityUnited States
Code on GitHub
OverviewDownloadAPIRecent additions
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