Search OpenSanctions

U.S. Bank, N.A.

Regulator action

U.S. Bank, N.A. 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
Acting Chairman Pham Announces Successful Completion of Enforcement Sprint	2025-09-04
CFTC Orders U.S. Bank to Pay $6 Million and Oppenheimer to Pay $1 Million for Recordkeeping and Supervision Failures for Firm-Wide Use of Unapproved Communication Methods

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-43eec2b2318da5ebc0152080a019470f2952dde9?nested=true

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