Search

Search in: US OFAC Enforcement Actions

Filtered: US OFAC Enforcement Actions

Search guide · Data current as of 2026-02-15

Payoneer Inc.
Company · Regulator action
Chisu International Corporation
Company · Regulator action
Nodus International Bank, Inc.
Company · Regulator action
American Export Lines
Company · Regulator action
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Toll Holdings Limited
Article
SCBZ
Company · Regulator action
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and S&P Global, Inc. related to transactions in 2016 and 2017
Article
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Eagle Shipping International (USA) LLC
Article
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
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Fracht FWO Inc.
Article
OFAC Issues a Finding of Violation to B Whale Corporation, a Member of the TMT Group of Shipping Companies, for a Violation of the Iranian Transactions and Sanctions Regulations
Article
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and daVinci Payments
Article
The U.S. Department of the Treasury’s Office of Foreign Assets Control Issues Finding of Violation to MidFirst Bank
Article
Amazon.com, Inc.
Company · Regulator action
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Société Internationale de Télécommunications Aéronautiques SCRL
Article
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Zoltek Companies, Inc.
Article
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Danfoss A/S
Article
Exodus Movement, Inc.
Company · Regulator action
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and C.H. Robinson International Inc.
Article
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and NewTek, Inc.
Article
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Standard Chartered Bank
Article
The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against AppliChem GmbH
Article

Previous
101 - 125 of 347
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&scope=us_ofac_enforcement_actions

Read the api/search docs.

Search OpenSanctions

Search in: US OFAC Enforcement Actions

Using the API

Equivalent request