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...
| Entity count: | 8,246 target entities · 12,607 searchable entities · 20,949 total | ||||||
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| Coverage: |
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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. | ||||||
| Information: | apps.occ.gov | ||||||
| Source data: | apps.occ.gov (JSON) | ||||||
| Collections: | in Warrants and Criminal Entities · OpenSanctions Default | ||||||
| Last changed: | |||||||
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 | 9 MB | |
names.txt | Target names text file | 194 kB | |
senzing.json | Senzing entity format | 3 MB | |
targets.nested.json | Targets as nested JSON | 10 MB | |
targets.simple.csv | Targets as simplified CSV | 2 MB |
Help: Using the data · format reference · identifier use · 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 |
|---|---|---|---|
| James Ratcliff | Person | United States | |
| Person | Person | United States | |
| Qian Hu | Person | United States | |
| Katelyn Coulter | Person | United States | |
| Hao Liang "Frank" Hu | Person | United States | |
| Person | Person | United States | |
| Tommy V. Skaggs, Jr. | Person | United States | |
| Matthew Sprang | Person | United States | |
| Kaila King | Person | United States | |
| Rosallie Corvite | Person | United States |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
