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List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
OFAC Enforcement Actions are formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs. These actions typically involve civil monetary penalties, settlement agreements, or warning letters for violations such as conducting business with sanctioned parties, failing to freeze designated assets, or having inadequate compliance programs. The enforcement actions serve as both punishment for violations and deterrence for others, with OFAC publicly disclosing significant cases to provide guidance on sanctions compliance.
This covers notices since 8 July 2016.
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| Publisher: | Office of Foreign Assets Control (OFAC) · United States OFAC is a divison of the United States Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. | ||||||||
| Collections: | in Enforcement Actions and Regulatory Notices · OpenSanctions Default | ||||||||
| Information: | ofac.treasury.gov | ||||||||
| Source data: | ofac.treasury.gov · HTML | ||||||||
| Tags: | juris.us · issuer.west · list.enforcement | ||||||||
| Coverage: | added · frequency: weekly | ||||||||
| Last processed: | 2025-11-01 08:44:04 · v. 20251101084404-jzi | ||||||||
| 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 | 389.16 KB | |
names.txt | Target names text file | 5.29 KB | |
senzing.json | Senzing entity format | 150.13 KB | |
targets.nested.json | Targets as nested JSON | 490.72 KB | |
targets.simple.csv | Targets as simplified CSV | 36.64 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 |
|---|---|---|---|
| ShapeShift AG | Company | Switzerland | |
| Fracht FWO Inc. | Company | ||
| Chubb Limited | Legal entity | Switzerland · United States · United Kingdom | |
| Allianz Global Risks U.S. Insurance Company | Company | United States · Canada | |
| ExxonMobil Corp. | Company | United States | |
| American International Group, Inc. | Company | United States | |
| Haverly Systems, Inc. | Company | ||
| Atradius Trade Credit Insurance, Inc. | Company | United States | |
| BD White Birch Investment LLC | Company | United States | |
| Bank of China | Company | United Kingdom | |
| British Arab Commercial Bank plc | Company | United Kingdom | |
| Alfa Laval Inc. | Company | United States | |
| Zoltek Vegyipari ZRT | Company | Hungary | |
| DENTSPLY SIRONA INC. | Company | United States | |
| Berkshire Hathaway, Inc. | Company | United States |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.