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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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LinkedIn
Github code

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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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Legal entities US CFTC Enforcement Actions

Search guide · Data current as of 2026-02-19

Blockster Holdings Limited Corporation
Company · Regulator action
Tyche Asset Trade LLC
Company · Regulator action
Leo Growl LLC
Company · Regulator action
Reema Rege
Person · Regulator action
Tyson Foods, Inc.
Company · Regulator action
Gold Life Investment
Company · Regulator action
TotalEnergies Trading SA
Company · Regulator action
BullionDirect, Inc.
Company · Regulator action
Andrew Gizienski
Person · Regulator action
Barclays
Company · Regulator action
Erik J. Hass
Person · Regulator action
Newport Services Corporation
Company · Regulator action
Nishad Singh
Person · Regulator action
Credit Suisse International
Company · Regulator action
Sparkleswhite.com
Company · Regulator action
LJM Funds Management Ltd
Company · Regulator action
Trust Pay Market
Company · Regulator action
bZeroX, LLC
Company · Regulator action
Westridge Capital Management, Inc.
Company · Regulator action
Kraft Foods Group, Inc.
Company · Regulator action
U.S. Bank, N.A.
Company · Regulator action
Adam Wright
Person · Regulator action
SummerHaven Investment Management LLC
Company · Regulator action
Arthur Hayes
Person · Regulator action
Goldline, Inc.
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=625&schema=LegalEntity

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

789US 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

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting