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FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.
FinCEN issues special measures under Section 311 of the USA PATRIOT Act and Section 9714 of the Combating Russian Money Laundering Act (Public Law 116-283). They issue notices of proposed rulemaking for public comment, and measures imposing restrictions on banking services that may be offered to named entities or jurisdictions.
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| Publisher: | Financial Crimes Enforcement Network (FinCEN) · United States FinCEN, a bureau of the US Treasury, collects and analyzes financial transaction information to combat money laundering and terrorist financing. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.fincen.gov | ||||||
| Source data: | www.fincen.gov · html | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2024-12-20 20:56:03 | ||||||
| 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 | 33.12 KB | |
names.txt | Target names text file | 673 B | |
senzing.json | Senzing entity format | 14.53 KB | |
targets.nested.json | Targets as nested JSON | 31.29 KB | |
targets.simple.csv | Targets as simplified CSV | 6.46 KB |
Help: Using the data · model reference · delta updates · support · change log · 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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| PM2BTC | Company | ||
| FMB Finance Ltd. | Company | ||
| FBME Bank Ltd. | Company | ||
| Burma**** | Public body | ||
| VEF Banka | Company | ||
| Myanmar Mayflower Bank | Company | ||
| Asia Wealth Bank | Company | ||
| First Merchant Bank OSH Ltd. | Company | ||
| JSC CredexBank | Company | ||
| Liberty Reserve S.A | Company | ||
| Banco Delta Asia | Company | ||
| First Merchant Finance Ltd. | Company | ||
| Banca Privada d’Andorra | Company | ||
| Bitzlato | Company | ||
| Convertible Virtual Currency Mixing | Company |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.