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Global sanctions
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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

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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 OFAC Enforcement Actions

Search guide · Data current as of 2026-01-28

Nodus International Bank, Inc.
Company · Regulator action
American Export Lines
Company · Regulator action
SCBZ
Company · Regulator action
Apple, Inc.
Company · Regulator action
Seatronics Ltd.
Company · Regulator action · United Kingdom
SAP SE
Company · Regulator action
CA Indosuez Switzerland S.A.
Company · Regulator action · Switzerland
Amazon.com, Inc.
Company · Regulator action
Exodus Movement, Inc.
Company · Regulator action
Newmont Corporation
Company · Regulator action
Fracht FWO Inc.
Company · Regulator action
MID-SHIP Group LLC
Company · Regulator action
Godfrey Phillips India Limited
Company · Regulator action · India
NewTek, Inc.
Company · Regulator action
Park Strategies, LLC
Company · Regulator action
Generali Global Assistance, Inc.
Company · Regulator action · United States
Blue Sky Blue Sea, Inc.
Company · Regulator action
Vietnam Beverage Company Limited
Company · Regulator action · Vietnam
Tango Card, Inc.
Company · Regulator action
American Life Insurance Company
Company · Regulator action
Dominica Maritime Registry, Inc.
Company · Regulator action
Bittrex, Inc.
Company · Regulator action
The General Electric Company
Company · Regulator action
United Medical Instruments, Inc.
Company · Regulator action
Unicat Catalyst Technologies, LLC
Company · Regulator action

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Topics

175Regulator action 17Bank 6Debarred entity 5Public listed company 5Sanctioned entity 4Export controlled 4Financial services 3Sanction-linked entity 2Disqualified 2Trafficking

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Data sources

219US OFAC Enforcement Actions 13US Federal Reserve Enforcement Actions 12Business Identifier Code (BIC) Reference Data 6PermID Open Data 6US CFTC Enforcement Actions 5EU Financial Instruments Reference Data System (FIRDS)5Legal Entity Identifier (LEI) Reference Data 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

37United States 10United Kingdom 5Switzerland 4United Arab Emirates 4Germany 4Singapore 3China 3Italy 3Türkiye 2Canada

Show all...

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

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