Browse OFAC Enforcement Actions By Year
2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003
- New OFAC enforcement information was released on: 12/03/2004
- New OFAC enforcement information was released on: 11/05/2004
- New OFAC enforcement information was released on: 10/01/2004
- New OFAC enforcement information was released on: 09/03/2004
- New OFAC enforcement information was released on: 08/06/2004
- New OFAC enforcement information was released on: 07/02/2004
- New OFAC enforcement information was released on: 06/04/2004
- New OFAC enforcement information was released on: 05/07/2004
- New OFAC enforcement information was released on: 04/02/2004
- New OFAC enforcement information was released on: 03/05/2004
- New OFAC enforcement information was released on: 02/06/2004
- New OFAC enforcement information was released on: 01/02/2004
- Implementation of requirement under the Federal Civil Penalties Inflation Adjustment Act of 1990