Search OpenSanctions

Tanius Technology, LLC

Regulator action

Tanius Technology, LLC is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Orders California Trader and Prop Firm to Pay $750,000 for Spoofing in Treasury Futures	2022-09-26

Entities subject to enforcement actions by the CFTC.

United States · CFTC

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/us-cftc-3ba357321d78b468daa61b639ae48bdaab00555d?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.