Browse OFAC Enforcement Actions By Year
2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003
| Detailed Penalties, Settlements | Name | Aggregate Number of Penalties, Settlements | Penalties/Settlements Total in USD |
|---|---|---|---|
| 12/1/2006 | IXTLAN Corporation and Four Individuals | 1 | 6,322.20 |
| 12/1/2006 | DataMirror Mobile Solutions, Inc. | 1 | 4,008.75 |
| 12/1/2006 | Super Micro Computers, Inc. | 1 | 179,327.16 |
| 12/1/2006 | An Individual | 1 | 1,222 |
| 12/1/2006 | Two Individuals | 1 | 2,000 |
| 11/6/2006 | Osment Models, Inc. d/b/a Woodland Scenics | 1 | 500 |
| 11/6/2006 | An Individual | 1 | 967 |
| 10/6/2006 | Koch Foods, L.L.C. | 1 | 43,947.50 |
| 09/6/2006 | Aero Systems Engineering, Inc. | 1 | 1,000 |
| 09/6/2006 | Dresser-Rand Group, Inc. | 1 | 171,305.87 |
| 09/6/2006 | The Lubrizol Corporation | 1 | 5,500 |
| 09/6/2006 | DHL Danzas Air and Ocean | 1 | 2,750 |
| 08/11/2006 | The U.S./Cuba Labor Exchange | 1 | 13,950 |
| 07/7/2006 | GasTech Engineering Corp. | 1 | 33,000 |
| 07/7/2006 | Jarden Zinc Products, Inc. | 1 | 2,750 |
| 07/7/2006 | Seven Individuals | 1 | 18,940 |
| 06/7/2006 | Augsburg College | 1 | 9,000 |
| 06/7/2006 | Chevy Chase Bank | 1 | 3,352.86 |
| 06/7/2006 | Downey Savings and Loan | 1 | 44,898.65 |
| 06/7/2006 | Exel Global Logistics, Inc. | 1 | 6,226.50 |
| 06/7/2006 | An Individual | 1 | 3,750 |
| 02/3/2006 | The Coca-Cola Company | 1 | 136,500 |
| 02/3/2006 | The Chinese American Bank | 1 | 7,370 |
| 02/3/2006 | Demars International, Inc. | 1 | 2,357.95 |
| 02/3/2006 | Two Individuals | 1 | 2,000 |
| 02/3/2006 | An Individual | 1 | 1,000 |
| ABN AMRO Bank, N.V. | 1 | 40,000,000 | |
| 01/3/2006 | Madison Exim, Inc. | 1 | 2,400 |
| 01/3/2006 | Two Individuals | 1 | 2,000 |
| 01/3/2006 | Two Individuals | 1 | 2,000 |
| Year to date totals: | 30 | 40,710,346.44 |