Search

Search OpenSanctions

Filtered: United States US OFAC Enforcement Actions

Search guide · Data current as of 2026-01-01

THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Singapore · Taiwan · United States
AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC
Company · Regulator action · United States
Gerhard Wisser
Person · Debarred entity · Export controlled · Regulator action · Sanctioned entity · Germany · United States
Deutsche Bank Trust Company Americas
Company · Regulator action · United States
MONEYGRAM PAYMENT SYSTEMS, INC
Company · Regulator action · United States
Interactive Brokers LLC
Company · Regulator action · United States
METLIFE, INC
Company · Regulator action · United States
American Express Company
Company · Regulator action · United States
Keysight Technologies Inc.
Company · Trafficking · Regulator action · United States
Aeroflex/Metelics, Inc.
Company · Trafficking · Regulator action · United States
Chubb Limited
Legal entity · Regulator action · Switzerland · United Kingdom · United States
Allianz Global Risks U.S. Insurance Company
Company · Regulator action · Canada · United States
ExxonMobil Corp.
Company · Regulator action · United States
American International Group, Inc.
Company · Regulator action · United States
Atradius Trade Credit Insurance, Inc.
Company · Regulator action · United States
BD White Birch Investment LLC
Company · Regulator action · United States
Alfa Laval Inc.
Company · Regulator action · United States
DENTSPLY SIRONA INC.
Company · Regulator action · United States
Berkshire Hathaway, Inc.
Company · Regulator action · United States
Ericsson, Inc.
Company · Regulator action · United States
Zoltek Companies, Inc.
Company · Regulator action · United States
Kollmorgen Corporation
Company · Regulator action · United States
Hotelbeds USA, Inc.
Company · Regulator action · United States
Whitford Worldwide Company, LLC
Company · Regulator action · United States
Apollo Aviation Group, LLC
Company · Regulator action · United States

Previous
1 - 25 of 34
Next

Topics

34Regulator action 7Bank 2Trafficking 2Financial services 1Public listed company 1Debarred entity 1Export controlled 1Person of interest 1Sanctioned entity

Data sources

34US OFAC Enforcement Actions 5Business Identifier Code (BIC) Reference Data 5US Federal Reserve Enforcement Actions 2US FATCA Foreign Financial Institution (FFI) List 2US CFTC Enforcement Actions 2US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1EU Financial Instruments Reference Data System (FIRDS)1UK Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Norges Bank Investment Management observation and exclusion of companies

Show all...

Countries

34United States 2Canada 1Switzerland 1Germany 1United Kingdom 1Singapore 1Taiwan

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

Use the API License in bulk