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

Research Datasets Showcase Documentation About

Search in: US Federal Reserve Enforcement Actions

Filtered: US Federal Reserve Enforcement Actions Public listed company

Search guide · Data current as of 2026-02-18

BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Singapore · Taiwan · United States
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
The Goldman Sachs Group, Inc.
Company · Regulator action · United States
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
ABN AMRO Bank, N.V.
Company · Regulator action · Regulator warning · Netherlands

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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?offset=0&scope=us_fed_enforcements&topics=corp.public

Read the api/search docs.

Topics

8Public listed company 8Bank 8Regulator action 4Regulator warning 3Financial services 3Sanction-linked entity 1Debarred entity 1Trade risk 1Person of interest

Data sources

8Business Identifier Code (BIC) Reference Data 8US Federal Reserve Enforcement Actions 7Legal Entity Identifier (LEI) Reference Data 6PermID Open Data 5EU Financial Instruments Reference Data System (FIRDS)5UK Financial Instruments Reference Data System (FIRDS)4EU ESMA Sanctions 4US OFAC Enforcement Actions 3Graph-based entity tagging 3UK Companies House People with Significant Control

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Countries

3United States 1Austria 1Canada 1Germany 1France 1United Kingdom 1Israel 1Italy 1Netherlands 1Singapore

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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