US Civil Penalties and Enforcement List
The US Civil Penalties and Enforcement List outlines various civil penalties imposed by U.S. authorities for non-compliance with laws and regulations. It includes details about entities and individuals that have faced sanctions, ensuring that organizations can take proactive steps to remain compliant. Understanding this list is crucial for effective risk management and maintaining legal standards in business operations.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
793 Entities in US Civil Penalties and Enforcement List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
ING Bank NV | Company | Jun 12, 2012 | active |
Halliburton Overseas Limited | Company | Feb 25, 2016 | active |
The Cargill Lumber Co | Company | Apr 4, 2003 | active |
National Commercial Bank | Company | Dec 28, 2020 | inactive |
Carrier Access Corp | Company | Apr 4, 2003 | active |
Wells Fargo Bank NA | Company | Mar 30, 2023 | active |
Philips Electronics of North America Corporation | Company | Jun 30, 2009 | active |
McGriff Seibels Williams of Texas Inc | Company | Apr 7, 2011 | active |
GAC Bunker Fuels USA LLC | Company | Mar 31, 2014 | active |
Madison Exim Inc | Company | Jan 3, 2006 | active |
FAQs
Why is compliance with US Counter Extremism Project- Terrorists and Extremists Database necessary?
Compliance with the US Counter Extremism Project's Terrorists and Extremists Database is crucial for several reasons. first, this database helps identify individuals and groups involved in extremist activities that pose a threat to national and global security. by monitoring and understanding these entities, organizations can protect themselves from potential associations with harmful activities.
Which companies should comply with US Counter Extremism Project- Terrorists and Extremists Database?
Businesses in finance, technology, and defense need to comply with this Database. Compliance helps prevent funding to terrorist organizations and protects the company from legal consequences. It's crucial for companies to screen their partners and transactions against this list to ensure they are not inadvertently supporting extremist activities.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.