Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

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 · 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 in: US CFTC Enforcement Actions

Filtered: People US CFTC Enforcement Actions

Search guide · Data current as of 2026-02-09

John Haas
Person · Regulator action · United States
David Gilbert Saffron
Person · Regulator action · United States
Brian Early
Person · Regulator action · United States
Randall Crater
Person · Regulator action · United States
Amen M. Okundaye
Person · Regulator action · United States
Tochukwu Edeh
Person · Regulator action · United States
Gregg Smith
Person · Regulator action · United States
Vanessa B. Okocha
Person · Regulator action · United States
Randy Craig Levine
Person · Regulator action · United States
Frank Duran
Person · Regulator action · United States
Flavio Goncalves
Person · Regulator action · Brazil
Emerson Pires
Person · Regulator action · Brazil
Peter Miller
Person · Regulator action · United States
Douglas Lien
Person · Regulator action · United States
William Tomita
Person · Regulator action · United States
John Cartwright
Person · Regulator action · United States
Ravishankar Avadhanam
Person · Regulator action · United States
Jie “Elaine” Yu
Person · Regulator action · United States
Charles A. Ochi
Person · Regulator action · United States
Paul Ohanian
Person · Regulator action · United States
Victor O. Edeh
Person · Regulator action · United States
Michael Nowak
Person · Regulator action · United States
Terry M. Svejda
Person · Regulator action · United States
Raymond Montie
Person · Regulator action · United States
Sharief Deona McDowell
Person · Regulator action · United States

Previous
101 - 125 of 297
Next

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=100&schema=Person&scope=us_cftc_enforcement_actions

Read the api/search docs.

Topics

297Regulator action 2Politician

Data sources

297US CFTC Enforcement Actions 12Wikidata 1Wikidata Persons in Relevant Categories

Countries

140United States 10Israel 4China 4United Kingdom 3Canada 2United Arab Emirates 2Brazil 2Ukraine 1Germany 1Denmark

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

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