Browse OFAC Enforcement Actions By Year
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2014 Civil Penalties Information Chart
| Detailed Penalties Information | Name | Aggregate Number of Penalties or Settlements | Monthly Penalties/Settlements Total in USD |
|---|---|---|---|
| 11/13/2014 | ESCO Corporation | 1 | 2,057,540 |
| 10/31/2014 | Indam International, Inc. | 1 | 44,850 |
| 10/29/2014 | Bupa Florida | 1 | 128,704 |
| 09/9/2014 | Zulutrade, Inc. | 1 | 200,000 |
| 09/3/2014 | Citigroup Inc. | 1 | 217,841 |
| 08/27/2014 | Branch Banking & Trust Co. | 1 | 19,125 |
| 07/25/2014 (Revised 09/13/2018) | Epsilon Electronics Inc. | N/A | N/A |
| 07/24/2014 | Bank of America, N.A. | 1 | 16,562,700 |
| 07/23/2014 | Procesadora Campofresco, Inc. | 1 | 27,000 |
| 07/17/2014 | Tofasco of America, Inc. | 1 | 21,375 |
| 06/30/2014 | BNP Paribas SA | 1 | 963,619,900 |
| 06/27/2014 | Red Bull North America, Inc. | 1 | 89,775 |
| 06/25/2014 | Network Hardware Resale LLC | 1 | 64,758 |
| 06/5/2014 | Fokker Services B.V. | 1 | 50,922,208 |
| 05/8/2014 | American International Group, Inc. | 1 | 279,038 |
| 05/6/2014 | Decolar.com, Inc. | 1 | 2,809,800 |
| 05/6/2014 | An Individual | 1 | 29,340 |
| 04/18/2014 | CWT B.V. | 1 | 5,990,490 |
| 04/2/2014 | Sea Tel Inc. | 1 | 85,113 |
| 03/31/2014 | GAC Bunker Fuels (USA) LLC | 1 | 157,500 |
| 03/6/2014 | Ubiquiti Networks, Inc. | 1 | 504,225 |
| 01/27/2014 | Joint-Stock Commercial Bank “Bank of Moscow” | 1 | 9,492,525 |
| 01/23/2014 | Clearstream Banking, S.A. | 1 | 151,902,000 |
| Year to date totals: | 23 | 1,205,225,807 |
Selected Settlement Agreements:
2014 Information
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Bank of America, N.A.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BNP Paribas SA
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Clearstream Banking, S.A.