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Civil Penalties and Enforcement Information

2024 Enforcement Information

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Civil Penalties Information Chart

Detailed Penalties/ Findings of Violation InformationName​Aggregate Number of Penalties, Settlements, or Findings of ViolationPenalties/Settlements Total in USD
03/14/2024EFG International AG

1

3,740,442
Year to date totals: 13,740,442

Additional enforcement actions

Additional Selected Settlement Agreements

Additional Guidance on OFAC's Enforcement and Compliance Policies

Statues, Rules and Regulations Relating to OFAC Settlements and Civil Penalties

Statutes

Code of Federal Regulations

  • 31 CFR 501 Reporting, Procedures, and Penalties Regulations

Federal Register Notices

  • 89 FR 2139-24 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 88 FR 2229-23 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 87 FR 7369-22 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 87 FR 3206-22 - Amendment of Applicable Schedule Amount
  • 86 FR 18895-21 - Adjustment of Applicable Schedule Amount 
  • 86 FR 14534-21 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 85 FR 54911-20  - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 85 FR 48474-20 - Adjustment of Applicable Schedule Amount
  • 85 FR 19884-20 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 84 FR 27714-19 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 83 FR 11876-18 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 82 FR 10434-17 - Implementation of the Federal Civil Penalties Inflation Adjustment Act 
  • 81 FR 43070-16 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • ​74 FR 57593-09  - OFAC's Enforcement Guidelines
  • 73 FR 32650-08  - Final Rule amending civil penalty provisions in 17 parts of the regulations OFAC administers, specifically those for which the International Emergency Economic Powers Act (“IEEPA”) provides civil penalty authority
  • 71 FR 29251-06 - revised regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005.
  • 70 FR 15761-05 - Administrative Collection of Civil Penalties in the Iranian Assets Control Regulations, the Libyan Sanctions Regulations, and the Iraqi Sanctions Regulations
  • 68 FR 61359-03 - Implementation of requirement under the Federal Civil Penalties Inflation Adjustment Act of 1990
  • 68 FR 53640-03 - Civil Penalties Rights and Procedures for the Cuba Sanctions Program