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2009 Enforcement Information

Browse OFAC Enforcement Actions By Year

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2009 Civil Penalties Information Chart

Detailed Penalties InformationAggregate Number of Penalties or Settlements this MonthMonthly Penalties/Settlements Total in USD
12/22/20091217,000,000
12/16/20091536,000,000
10/01/200923,034,000
09/01/2009114,613
08/24/200915,750,000
08/06/200919,444,744
07/31/2009441,591
06/30/20094453,675
05/29/2009369,387
04/30/20092112,000
03/27/2009360,160
02/27/2009120,950
01/29/20093441,741
Year to date totals:27772,442,861

 

Selected Settlement Agreements:

2009 Information

Additional Selected Settlement Agreement