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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: | US Federal Reserve (United States) The Federal Reserve works to promote the effective operation of the U.S. economy and, more generally, the public interest. | ||||||
| Collections: | in Warrants and Criminal Entities · OpenSanctions Default | ||||||
| Information: | www.federalreserve.gov | ||||||
| Source data: | www.federalreserve.gov · CSV | ||||||
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| Last checked: | · updated daily | ||||||
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 | 2.71 MB | |
names.txt | Target names text file | 56.45 KB | |
senzing.json | Senzing entity format | 1.32 MB | |
statistics.json | Dataset statistics | 3.2 KB | |
targets.nested.json | Targets as nested JSON | 1.5 MB | |
targets.simple.csv | Targets as simplified CSV | 329.01 KB |
Help: Using the data · format reference · 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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| First Community Bank | Company | ||
| State Holding Company | Company | ||
| Jennifer Bradford | Person | ||
| Vy Nguyen | Person | ||
| Andreas Bachmann | Person | ||
| North American Banking Company | Company | ||
| David DeHart | Person | ||
| ABN AMRO Bank N.V. Chicago Branch, Chicago, IL | Company | ||
| Banque Worms Capital Corporation | Company | ||
| Christopher Watkins | Person | ||
| Jennah L. Morris | Person | ||
| John Kirkpatrick | Person | ||
| Sharon Williams | Person | ||
| Sherwin Willens | Person | ||
| and GMAC Mortgage LLC | Company |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.