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JURISDICTION

United States: AML and sanctions news

In the United States, the Treasury's Office of Foreign Assets Control (OFAC) administers sanctions and FinCEN administers the Bank Secrecy Act and its anti-money laundering rules. The Department of Justice, the SEC, the CFTC and the banking regulators bring enforcement actions, and the State Department designates under its own sanctions authorities.

In the last 90 days the radar indexed 301 official and verified items affecting the United States, from 20 sources. The largest share was Financial Crime (72%). The newest, from Financial Times, was published on 16 Oct 2026.

Open in the live feed
ITEMS, LAST 90 DAYS
301
REGULATORS’ OWN NOTICES
254
SOURCES
20
LATEST ITEM
16 Oct 2026

Latest items

Regulators’ own notices (A1) and verified outlets (A2), newest first. Secondary press stays in the live feed.

Showing 30 of 301
Every grade, any range and the search are in the live feed. See every item in the live feed

Sources the radar reads here

Feeds checked every minute for the United States. How each one is graded: how scoring works.

US CFTC - Enforcement
Regulator, official source
US Federal Reserve - Enforcement Actions
Regulator, official source
US FinCEN - Enforcement Actions
Regulator, official source
US FinCEN - Press Releases
Regulator, official source
US OFAC - Recent Actions
Sanctions, official source
US OCC - News Releases
Regulator, official source
US DOJ - Press Releases
Law enforcement, official source
US State Department - Press
Sanctions, official source
US ICE - News
Law enforcement, official source
US Secret Service - News
Law enforcement, official source
US SEC - Press Releases
Regulator, official source
Banking Dive
Banking media
CNBC - Finance
General news
CoinDesk
Crypto media
Compliance Week
Specialist media
Courthouse News
Legal media
Law360 - White Collar
Legal media
New York Times - Business
General news
WSJ - Markets
General news

Put it to work

AML Country Risk Index
Free, no account. How risky the United States is for anti-money laundering, factor by factor.
Adverse media screening and monitoring
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How scoring works
Source grades, categories and the risk score, factor by factor.
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