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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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LinkedIn
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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Regulator action US CFTC Enforcement Actions

Search guide · Data current as of 2026-03-02

Robert Jeffrey Johnson
Person · Regulator action · United States
BBL Commodities LP
Company · Regulator action · United States
Itay Barak
Person · Regulator action · Israel
Silver Star Live Software LLC
Company · Regulator action · United States
NOLA FX Capital Management, LLC
Company · Regulator action · United States
StocktrademarketX
Company · Regulator action
J Squared LLC
Company · Regulator action
Chao Li
Person · Regulator action · China
Marquis Egerton
Person · Regulator action · United States
Ross Baldwin
Person · Regulator action
Young Pros Investment Group LLC
Company · Regulator action
Sway Markets
Company · Regulator action
Raizen Trading SA
Company · Regulator action · Switzerland
BBT Forex
Company · Regulator action
FXL Investment PR LLC
Company · Regulator action
Adam Cobb-Webb
Person · Regulator action · United Kingdom
True Forex Funds
Company · Regulator action
Kunal Bansal
Person · Regulator action · United Arab Emirates
Stockinvestmentfx
Company · Regulator action
ElixirVest Ltd.
Company · Regulator action
AlvaroFxPro
Company · Regulator action
Classic Energy LLC
Company · Regulator action
Cedar LLC
Company · Regulator action
Olam Group Ltd
Company · Regulator action · Singapore
FX-Cryptex
Company · Regulator action

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Using the API

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.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=us_cftc_enforcement_actions&offset=550&topics=reg.action

Read the api/search docs.

Topics

777Regulator action 31Bank 6Financial services 3Public listed company 2Politician 1Fraud 1Trade risk 1Person of interest 1Regulator warning

Data sources

777US CFTC Enforcement Actions 25Business Identifier Code (BIC) Reference Data 13US Federal Reserve Enforcement Actions 12Wikidata 6US FATCA Foreign Financial Institution (FFI) List 6US OFAC Enforcement Actions 3Legal Entity Identifier (LEI) Reference Data 3Global Energy Ownership Tracker 2EU ESMA Suspensions and Removals 2PermID Open Data

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Countries

272United States 13United Kingdom 12Israel 8Canada 6China 4United Arab Emirates 4Brazil 4Switzerland 3Australia 3France

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

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting