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USAspending.gov Federal Award, Subaward, and Account Data
The official source of spending data for the U.S. Government. Data is sourced from the DATA Act Broker (which draws from a number of federal systems as well as data directly... -
Consolidated (non-SDN) Sanctions List
To make it easier to comply with OFAC's sanctions regulations, OFAC offers all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions... -
FinCEN Enforcement Actions for Violations of the Bank Secrecy Act
Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement... -
Recovery Act Reports
The Recovery Act provides separate funding to the Treasury Inspector General for Tax Administration to be used in oversight activities of IRS programs which includes audits... -
Specially Designated Nationals (SDN) and Blocked Persons List
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists... -
Treasury Securities Auction Results
Results of recent auctions of Treasury securities, including offering amount, issue date, amount awarded, discount rate or interest rate -
Interest Expense on the Debt Outstanding
The Interest Expense on Debt Outstanding dataset provides monthly and fiscal year-to-date values for interest expenses on federal government debt, that is, the cost to the U.S.... -
Financial Report (FR) of the United States Government
The FR provides the President, Congress, and the American People with a comprehensive view of the federal government's finances, i.e., its financial position and condition, its... -
Permit Application Processing Times
This information is compiled to show the average turnaround time it takes TTB to process applications to operate new businesses. This data pertains to the segment of... -
Suspicious Activity Report Statistics (SAR Stats)
Suspicious Activity Report (SAR) statistics generated by this tool solely reflect the data submitted on FinCEN Form 111. Use of this form for FinCEN SARs was voluntary during... -
Daily Treasury Statement (DTS)
The Daily Treasury Statement dataset contains a series of tables showing the daily cash and debt operations of the U.S. Treasury. The data includes operating cash balance,... -
U.S. Treasury-Owned Gold
The U.S. Treasury-Owned Gold dataset provides the amount of gold that is available across various U.S. Treasury-maintained locations. The data shows whether the gold is held in... -
Monthly Statement of the Public Debt (MSPD)
The Monthly Statement of the Public Debt (MSPD) details the Treasury's outstanding debts and the statutory debt limit. Debt is categorized by whether it is marketable or non-... -
Balance Sheets
The balance sheets show the Government's assets, liabilities, and net position. When combined with stewardship information, this information presents a more comprehensive... -
TTB Public COLA Registry – View the details of a specific Certificate of Label Approval (COLA)
Locate and view the approved, expired, surrendered, or revoked Certificate of Label Approval (COLA), via the COLA Public Registry. The URL needs to be followed by the command:... -
Treasury International Capital (TIC) - U.S. Banking Data - Claims on foreign-residents (reported by banks and all other financial firms) - Claims on all foreign residents by type and counterparty
Treasury International Capital (TIC): U.S. Banking Data (reported by banks and all other financial firms) - monthly Claims on all foreign residents by type and counterparty. -
Bullion Sales Figures
Sales totals by month are updated every weekday by 5 p.m. (ET). Mintage is updated annually. Programs tracked in this report include: American Eagle, American Buffalo, and... -
Treasury International Capital (TIC) - U.S. Transactions with Foreign Residents in Long Term Securities - Net Foreign Purchases of U.S. long-term securities by major foreign sector - U.S. Treasury Bonds & Notes
Special Series for U.S. Securities. Net Foreign Purchases of U.S. long-term securities by major foreign sector - U.S. Treasury Bonds & Notes -
Wine Statistics
Data for Wine Statistical Releases is derived directly from the Report of Wine Premises Operations Form 5120.17. This form must be filed with TTB 15 days after the close of the...