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Enforcement actions against entities and individuals for violations of laws, rules, or regulations
This dataset comprises information about individuals and entities that have have violated laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders.
From their website:
Generally, the Federal Reserve takes formal enforcement actions against the above entities and individuals for violations of laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders. Formal enforcement actions include cease and desist orders, written agreements, prompt corrective action directives, removal and prohibition orders, and orders assessing civil money penalties.
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| Publisher: | Federal Reserve Board (FRB) · United States The Federal Reserve works to promote the effective operation of the U.S. economy and, more generally, the public interest. | ||||||
| Collections: | in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
| Information: | www.federalreserve.gov | ||||||
| Source data: | www.federalreserve.gov · CSV | ||||||
| Coverage: | added · update frequency: daily | ||||||
| Last processed: | 2024-10-15 19:31:07 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 2.77 MB | |
names.txt | Target names text file | 56.85 KB | |
senzing.json | Senzing entity format | 1.34 MB | |
targets.nested.json | Targets as nested JSON | 1.55 MB | |
targets.simple.csv | Targets as simplified CSV | 335.47 KB |
Help: Using the data · data model reference · delta updates · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-FED-ENF] | US Federal Reserve Enforcement Actions | FRB United States |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| and TD Bank U.S. Holding Company | Company | ||
| Toronto-Dominion Bank | Company | Canada | |
| TD Group U.S. Holdings LLC | Company | ||
| Lindsay Graves | Person | ||
| Opportunity Bank of Montana | Company | ||
| Fieldpoint Private Holdings Inc. | Company | ||
| Trust | Company | ||
| Fieldpoint Private Bank | Company | ||
| First Interstate Bank | Company | ||
| United Texas Bank | Company | ||
| Heritage Bancshares Group Inc. | Company | ||
| Tabitha S. Fischer | Person | ||
| Leslie Fountain | Person | ||
| Bank of Eufaula | Company | ||
| Stephanie Medina | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.