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Search in: US OFAC Enforcement Actions

Filtered: US OFAC Enforcement Actions United States

Search guide · Data current as of 2026-02-15

THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Hong Kong SAR · Singapore · Taiwan · United States
State Street Bank and Trust Company
Company · Regulator action · Taiwan · United States
AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC
Company · Regulator action · United States
Gerhard Wisser
Person · Export controlled · Regulator action · Sanctioned entity · Germany · United States
Deutsche Bank Trust Company Americas
Company · Regulator action · United States
JPMorgan Chase Bank, N.A.
Company · Regulator action · United States
Midfirst Bank
Company · Financial crime · 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