Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Goldman Sachs · Goldman Sachs & Co · Goldman Sachs & Co. LLC | [sources] | |||
| Other name | Goldman Sachs | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-89dc6f4a9cb5ac787a3a4980b197a9b9457482e4 · us-cftc-d5c94f1cb611bc6e91fa061e53e7c0701038424a · us-cftc-7d50301372e7700fd0c47fc3da095fc14693f49fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| CFTC Orders 11 Financial Institutions to Pay Over $710 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods |
| CFTC Orders Goldman Sachs to Pay $3 Million for Supervision Failures and Material Omissions in a Letter to the CFTC’s Division of Enforcement |