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2013 Enforcement Information

Browse OFAC Enforcement Actions By Year

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2013 Civil Penalties Information Chart

Detailed Penalties InformationAggregate Number of Penalties or SettlementsMonthly Penalties/Settlements Total in USD
12/17/2013​1​32,400​
12/11/20131​33,122,307​
12/03/2013​1​19,125​
11/26/2013​1​91,026,450​
10/25/20131​125,000​
10/24/20131​434,700​
10/21/2013​1​1,500,000​
09/26/20131​750,000​
09/09/20131​39,501​
09/06/2013​1​346,530​
09/05/2013​1​18,900​
07/22/2013​1​5,226,120​
07/19/2013​1​84,240​
06/28/2013​1​2,949,030​
06/27/20131​23,937​
06/12/2013​1​48,600​
05/09/2013​1​348,000​
04/25/20131​23,400​
04/12/2013​1​22,500​
03/21/2013​1​20,800​
03/05/2013​1​139,650​
02/22/2013​2​70,875​
02/21/20131​404,100​
02/01/20131​97,695​
01/18/2013​1​10,000​
01/02/20131​191,700
Year to date totals:27137,075,560

Selected Settlement Agreements:

2013 Information

Additional Selected Settlement Agreements