Search OpenSanctions

U.S. Financial Management Service

Fraud

U.S. Financial Management Service is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	U.S. Financial Management Service				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	866-221-4075				[sources]
Registration number	not available				[sources]
Website	www.usfinancialmgt.com				[sources]
Address	401 14th Street S.W., # 548, Washington D.C. 20024				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-10-02	First seen	2023-11-23

Descriptions

Fax: 206-299-9499

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

The U.S. Financial Management Service, a bureau of the United States Department of the Treasury, located at the address given by the soliciting entity, has confirmed to us that it has no affiliation with the soliciting entity.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Securities and Exchange Commission		-	-

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,659

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States of America · SEC

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk