Civil money penalties and enforcement actions by US FinCEN against financial institutions for Bank Secrecy Act violations.
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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.
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| 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: | 2026-04-21 12:34:42 · v. 20260421123442-eoc | ||||||
| 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 | 38.79 KB | |
names.txt | Target names text file | 1.07 KB | |
senzing.json | Senzing entity format | 19.96 KB | |
targets.nested.json | Targets as nested JSON | 39.29 KB | |
targets.simple.csv | Targets as simplified CSV | 8.61 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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Larry Dean Harmon | Legal entity | United States | |
| BTC-E | Legal entity | United States | |
| Sahara Dunes Casino, LP | Legal entity | United States | |
| Artichoke Joe’s, a California Corporation | Legal entity | United States | |
| HDR Global Trading Limited | Legal entity | United States | |
| ABS Global Trading Limited | Legal entity | United States | |
| Alexander Vinnik | Legal entity | United States | |
| Bancrédito International Bank and Trust Corporation | Legal entity | United States | |
| 100x Holdings Limited | Legal entity | United States | |
| HDR Global Services (Bermuda) Limited | Legal entity | United States | |
| Shine Effort Inc. Limited | Legal entity | United States | |
| Binance Holdings Limited | Legal entity | United States | |
| CG Technology, L.P. | Legal entity | United States | |
| Hawaiian Gardens Casino, Inc. | Legal entity | United States | |
| Michael LaFontaine | Legal entity | United States |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.