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2010 Enforcement Information

Browse OFAC Enforcement Actions By Year

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2010 Civil Penalties Information Chart

Detailed Penalties InformationAggregate Number of Penalties or Settlements this MonthMonthly Penalties/Settlements Total in USD
12/21/2010​3​106,220
11/16/2010​1​225,000
10/29/20105273,216
08/19/2010191,849
08/18/20101176,000,000
08/13/20102665,300
07/29/201023,213,400
07/15/201031,365,000
06/03/2010216,336
04/23/20102757,078
03/19/201012,200,000
03/09/20101750,000
03/09/2010272,597
02/05/2010115,000,000
Year to date totals:27200,735,996

Selected Settlement Agreements:

2010 Information

Additional Selected Settlement Agreements