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The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
The OCC may take enforcement actions for violations of laws, rules or regulations, final orders or conditions imposed in writing; unsafe or unsound practices; and for breach of fiduciary duty by institution-affiliated parties (IAPs). Read more...
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| Publisher: | Office of the Comptroller of the Currency (United States) The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The OCC is an independent bureau of the U.S. Department of the Treasury. | ||||||
| Collections: | in Warrants and Criminal Entities · OpenSanctions Default | ||||||
| Information: | apps.occ.gov | ||||||
| Source data: | apps.occ.gov · JSON | ||||||
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| Last checked: | · updated daily |
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 | 5.4 MB | |
names.txt | Target names text file | 97.63 KB | |
senzing.json | Senzing entity format | 3.2 MB | |
source.json | Source data | 4.07 MB | |
statistics.json | Dataset statistics | 1.03 KB | |
targets.nested.json | Targets as nested JSON | 6.07 MB | |
targets.simple.csv | Targets as simplified CSV | 1.07 MB |
Help: Using the data · format reference · get support · commercial 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 |
|---|---|---|---|
| Norman Desembrana | Person | United States | |
| Christian Trunz | Person | United States | |
| Gary Judd | Person | United States | |
| Vision Bank, NA | Company | United States | |
| First FS & LA of Lorain | Company | United States | |
| Scott Seligman | Person | United States | |
| John Edmonds | Person | United States | |
| Samantha Cherry | Person | United States | |
| Nicholas Jurun | Person | United States | |
| Juan Velez Restrepo | Person | United States | |
| Santander Bank | Company | United States | |
| Thomas Lopp | Person | United States | |
| Michael Montemayor | Person | United States | |
| Fundtech Corporation | Company | United States | |
| Mirsha Wilson | Person | United States |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.