U.S. flag

An official website of the United States government

2008 Enforcement Information

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

2008 Civil Penalties Information Chart

Detailed Penalties Information Aggregate Number of Penalties or Settlements this Month Monthly Penalties/Settlements Total in USD
12/31/2008 4 33,824
11/25/2008 5 22,806
11/03/2008 4 47,087
09/29/2008 7 23,101
08/28/2008 10 19,148
07/31/2008 19 1,927,332
06/20/2008 11 192,962
05/29/2008 12 836,675
04/11/2008 8 20,920
03/14/2008 6 27,398
02/22/2008 11 244,180
01/11/2008 7 109,100
Year to date totals: 104  3,504,533