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US FinCEN 311 and 9714 Special Measures

FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.

FinCEN issues special measures under Section 311 of the USA PATRIOT Act and Section 9714 of the Combating Russian Money Laundering Act (Public Law 116-283). They issue notices of proposed rulemaking for public comment, and measures imposing restrictions on banking services that may be offered to named entities or jurisdictions.

Data overview

Entities:
Total60
Searchable30
Targets28
Entity types:
Companies25
Public bodies5
Publisher:Financial Crimes Enforcement Network (FinCEN) · United States

FinCEN, a bureau of the US Treasury, collects and analyzes financial transaction information to combat money laundering and terrorist financing.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.fincen.gov
Source data:www.fincen.gov · html
Coverage:added · update frequency: daily
Last processed:2024-12-11 20:56:04
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 entities33.12 KB
names.txtTarget names text file673 B
senzing.jsonSenzing entity format14.53 KB
targets.nested.jsonTargets as nested JSON31.29 KB
targets.simple.csvTargets as simplified CSV6.46 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 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:

Recent additions

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

AddedNameTypeCountries
PM2BTCCompany
FMB Finance Ltd.Company
FBME Bank Ltd.Company
Burma****Public body
VEF BankaCompany
Myanmar Mayflower BankCompany
Asia Wealth BankCompany
First Merchant Bank OSH Ltd.Company
JSC CredexBankCompany
Liberty Reserve S.ACompany
Banco Delta AsiaCompany
First Merchant Finance Ltd.Company
Banca Privada d’AndorraCompany
BitzlatoCompany
Convertible Virtual Currency MixingCompany