▸ ENFORCEMENT LEDGER · GOVERNMENT-FILED ACTIONS

Enforcement Actions on File

Documented enforcement actions taken against entities the platform tracks — SEC civil settlements, DOJ public-corruption indictments, FEC matters, FTC consent decrees, OFAC designations, state attorneys general judgments. Every row has a primary-source URL to the agency release or court filing. The entries don't editorialise: the government took an action, here's what they said, here's where you can verify it.

1
actions on file
1
distinct entities
$0
in fines / settlements
DOC DESIGNATED sanctions designation 03 Nov 2021

Added to Commerce Department Entity List for "malicious cyber activities"

The Bureau of Industry and Security added NSO Group to the Entity List, restricting US-origin technology exports. BIS cited evidence that NSO had supplied spyware to foreign governments that used it to maliciously target journalists, embassy workers, and activists.