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2025 Civil Penalties Information Chart
| Detailed Penalties/ Findings of Violation Information | Name | Aggregate Number of Penalties, Settlements, or Findings of Violation | Penalties/Settlements Total in USD |
|---|---|---|---|
| 01/17/2025 | Haas Automation, Inc. | 1 | 1,044,781 |
| 01/16/2025 | Family International Realty LLC and an Individual | 1 | 1,076,923 |
| Year to date totals: | 2 | 2,121,704 |
Selected Settlement Agreements
INFORMATION on OFAC's Enforcement and Compliance Policies
Guidance:
- OFAC Enforcement Guidelines
- A Framework for OFAC Compliance Commitments
- Guidance on Extension of Statute of Limitations for Violations of Certain Sanctions Administered by the Office of Foreign Assets Control
- OFAC Guidance: Production Submission Standards (responding to administrative subpoenas and request for information)
- Sanctions Compliance Guidance for the Virtual Currency Industry
- Sanctions Compliance Guidance for Instant Payment Systems
Memoranda of Understanding:
- Memoranda of Understanding Between OFAC and Bank Regulators
- Memorandum of Understanding Between OFAC and the State of Delaware Department of Justice
- Memorandum of Understanding Between OFAC and the United Kingdom's Office of Financial Sanctions Implementation (OFSI)
- Memorandum of Understanding Between OFAC and the Swiss State Secretariat for Economic Affairs (SECO)
Advisories and Notes:
- Advisory and Guidance on Potential Sanctions Risks Arising from Dealings in High-Value Artwork
- Tri-Seal Compliance Note: Voluntary Self-Disclosure of Potential Violations
- Quint-Seal Compliance Note: Know Your Cargo: Reinforcing Best Practices to Ensure the Safe and Compliant Transport of Goods in Maritime and Other Forms of Transportation
- Tri-Seal Compliance Note: Obligations of foreign-based persons to comply with U.S. sanctions and export control laws
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
- 90 FR 13286-25 - Final Rule to Amend the Reporting, Procedures and Penalties Regulations
- 90 FR 3687-25 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
- 89 FR 103641-24 - Final Rule Updating Authorizations for Payments for Legal Services
- 89 FR 81358-24 - Final Rule to Amend the Reporting, Procedures and Penalties Regulations
- 89 FR 74832-24 - Interim Final Rule to Amend the Reporting, Procedures and Penalties Regulations
- 89 FR 74375-24 - Comment Request for Reporting, Procedures and Penalties Regulations and Other Information Collections Maintained by the Office of Foreign Assets Control
- 89 FR 40372-24 - Amendment of the Reporting, Procedures and Penalties Regulations
- 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 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