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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 (OCC) · 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 OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
| Information: | apps.occ.gov | ||||||
| Source data: | apps.occ.gov · JSON | ||||||
| Tags: | sector.banking | ||||||
| Coverage: | added · frequency: daily · every 12 hours | ||||||
| Last processed: | 2025-07-02 00:28:03 · v. 20250702002803-ldf | ||||||
| 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 | 5.72 MB | |
names.txt | Target names text file | 99.83 KB | |
senzing.json | Senzing entity format | 2.51 MB | |
source.json | Source data | 3.18 MB | |
targets.nested.json | Targets as nested JSON | 6.22 MB | |
targets.simple.csv | Targets as simplified CSV | 1.29 MB |
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 |
|---|---|---|---|
| Amilcar Sanchez | Person | United States of America | |
| William Garrow | Person | United States of America | |
| Edward Langton | Person | United States of America | |
| Jacqueline Molina | Person | United States of America | |
| Alhassan Abubakar | Person | United States of America | |
| Nick Zatikian | Person | United States of America | |
| 42 North Private Bank | Company | United States of America | |
| Josiah Kennedy | Person | United States of America | |
| Karla Vanderneut | Person | United States of America | |
| Jasmine Jones | Person | United States of America | |
| Joddi Metcalf | Person | United States of America | |
| Kevin Smith | Person | United States of America | |
| Florencio Berardi | Person | United States of America | |
| Kindra Roach | Person | United States of America | |
| Zhenyi Qi | Person | United States of America |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.